Compliance Operations Team Lead

OverviewConvera, a leading cross-border payments company, seeks an experienced professional to lead its KYC Operations Team.This role plays a key part in Global Business Onboarding, working closely with the team to provide exceptional service to customers.Key ResponsibilitiesManage day-to-day team operations, ensuring achievement of KPIs and delivering...

**Overview:**As a Compliance Operations Lead at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's compliance with regulatory requirements. This includes leading investigations into customer activity, developing processes to improve operational excellence, and collaborating with cross-functional teams to drive project...

About the JobWe are seeking a highly motivated and experienced Compliance Manager to join our Prime Video Compliance and Trust team.About the RoleIn this role, you will be responsible for working with a global team of catalog associates, policy, program, engineering, legal and other teams to evaluate abuse trends and quality, and develop workflows and...

ROLE SUMMARYThe Meetings, External Engagements, & Travel (MEET) Team Lead position is responsible for processing and ensuring the compliance of US MEET transactions.This Team Lead will demonstrate accountability and integrity in the face of challenge and respond to change with agility, optimism, and innovation.They will collaborate cross-functionally across...

Job Summary:The Emerson Regulatory Compliance Team Lead will be responsible for managing the Regulatory Compliance Shared Services team, supporting the Regulatory Compliance Manager in conducting Trade Compliance tasks on behalf of Automation Solutions and Commercial and Residential Business Units located in North America.Main Responsibilities:Supervise...

**Company Overview:**Emerson is a leading global technology and industrial company. Our success relies on our ability to innovate and deliver exceptional value to our customers.We are seeking an experienced Regulatory Compliance Team Lead to join our team in North America. As a key member of our Regulatory Compliance Shared Services, you will play a crucial...

Technical Operations Leadership OpportunityWe are seeking an experienced Technical Operations Manager to lead the technical operations of our engineering group. As a seasoned leader, you will coach and supervise a team of engineers, ensuring they have the necessary tools and guidance to deliver exceptional customer service.The ideal candidate will have a...

About the Job: This role offers an outstanding opportunity to have extensive interaction with analysts and managers in RRS and R&R as well as the opportunity to shape the Data & Analytics team. The Manager will also need to have a diverse ability to lead the operations and engage and collaborate with other teams in Moody's such as Moody's Analytics, Moody's...

ResponsibilitiesRecruit, manage, and develop the quality analyst teamOversee the QA framework, customer, and operational excellence practices at an organizational levelDevelop and maintain stakeholder relationships to successfully achieve our quality standards and objectivesCollaborate with Operations to define quality procedures, drive continuous...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry.We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers.As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

**About the Role**We're seeking a highly skilled Compliance Team Supervisor to oversee our Consumer Protection program, ensuring the integrity of our operations and maintaining strong relationships with stakeholders.As a key member of our compliance team, you'll be responsible for managing daily operations, analyzing trends to identify consumer-related...

Job SummaryWe are seeking a highly experienced Compliance Risk Specialist to lead our investigator management team. As a member of our Registration and Compliance team, you will play a critical role in ensuring the effective implementation of AML regulations.About the Role:The Compliance Risk Specialist will be responsible for leading a team of investigators...

Amzn Support Srvcs Costa Rica is seeking a skilled Team Lead - Operations Excellence to join our team. As a key member of our HR Services workforce, you will be responsible for leading and developing a high-performing team of 15-25 associates. Your primary focus will be on driving process improvements, enhancing customer satisfaction, and achieving real-time...

Job Summary:We are seeking a highly skilled Network Operations Team Lead to oversee the management of global event activities, ensuring seamless operations and effective incident response. The successful candidate will lead a team in providing expert network support, troubleshooting, and resolution of complex issues.Main Responsibilities:Event Management:...

**Key Job Responsibilities:**The Payroll Operations Lead Analyst will be responsible for the following key responsibilities:1. Payroll Processing:The Payroll Operations Lead Analyst will ensure the accuracy and timeliness of payroll processing, including ensuring compliance with regulatory reporting requirements.2. Guidance and Support:The Payroll Operations...

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...

Job DescriptionWe are seeking an experienced Accounting Operations Lead to join our finance team at S&B Technical Products. This individual will be responsible for overseeing the accounting function, including financial reporting, budgeting, and compliance.Main Responsibilities:Oversee the accounting function, including financial reporting, budgeting, and...

Customer Service Team Lead EZ Operations is an exciting opportunity to join a fast-growing team of multiple areas of support to the construction industry in the US.We are seeking for fully bilingual Costumer Service Team Lead to join our growing team of a client-oriented operation.This position is responsible to work with us on setting up the Costumer...

**About Us:**Amzn Support Srvcs Costa Rica is committed to providing exceptional support services to our customers. Our team is dedicated to delivering high-quality results and exceeding expectations.**Job Summary:**We are seeking an experienced Group Manager to join our Amazon JWO Tech team. In this role, you will be responsible for managing a team of...

**Team Leader AML Compliance - Santa Ana, Costa Rica**Do you want to be part of a specialist team that can identify and put a stop money laundering and other fraudulent activities before it affects our customers?Do you want to work for a Global FinTech company that is transforming the payments industry?Join Western Union as a Team Leader AML...