Risk Management and Compliance Expert

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

About Midland Credit ManagementWe are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a...

About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...

Our TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...

Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.Responsibilities will include:Developing and implementing...

We are looking for an experienced SAP Security Risk Management Expert to join our team at Emerson. This individual will be responsible for identifying and mitigating risks associated with the company's SAP systems, as well as developing and implementing security policies and procedures to ensure compliance with regulatory requirements.Key...

Job Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

**Risk Management and Governance Position**Crg Solutions is looking for a Risk Management and Governance professional to assist with completing client security questionnaires, performing vendor security reviews, and tracking and reporting on the risk register. This role requires collaboration with stakeholders to identify, evaluate, and prioritize potential...

**Key Responsibilities**- Conduct compliance testing and monitoring to ensure adherence to federal and state regulations.- Identify, assess, and report issues and process improvements noted during testing and monitoring.- Prepare custom reports and presentations for Senior Management and various committees.- Perform other Risk and Compliance services and...

About Amzn Support Srvcs Costa RicaWe are a forward-thinking organization seeking a results-driven Compliance and Fraud Operations Expert to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention and ensuring compliance with relevant...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

**Mondelez International: A Leader in the Snack Food Industry**We are seeking a highly skilled Governance, Risk & Compliance Senior Analyst to join our team. This role will play a pivotal part in ensuring the alignment of vendor activities with internal security policies.This position requires a deep understanding of security frameworks, risk management, and...

**Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...

About Amazon Support Services Costa Rica Srl - B20Amazon Support Services Costa Rica Srl - B20 is committed to providing a fast-paced and innovative work environment where AML professionals can grow and develop their careers.Job RequirementsThe successful candidate will possess a minimum of 2 years' experience in AML or Screening investigations or auditing,...

Job OverviewPfizer's Compliance & Regulatory Risk Management (CRRM) organization is seeking a skilled professional to collaborate with our global stakeholders and drive compliance excellence across Digital.Key ResponsibilitiesDeliver risk management and compliance services to assigned Digital lines, ensuring adherence to regulatory requirements and company...

About the Position\We are seeking a highly motivated and detail-oriented AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for conducting on-boarding and ongoing customer due diligence, participating in process improvement initiatives, and assisting in the design and delivery of AML training...

Company Overview">Pfizer is a global biopharmaceutical company that strives to make a meaningful difference in the lives of people by pioneering innovative healthcare solutions. Our commitment to innovation and excellence has led to significant advancements in the fields of medicine and healthcare.Job Description">The Sr. Associate, Risk Mgt, Audit role...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...