Compliance Strategy Analyst

**Job Overview**We welcome an ideal candidate to join our team as a Transfer Pricing Analyst. This role offers the great opportunity to learn all aspects of global transfer pricing, work on compliance, and support special projects to drive strategic value.**Main Responsibilities**- Conduct industrial, financial, economic, functional, and risk analyses to...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**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...

**Job Description:** Financial Strategy AnalystAs a key member of our Pricing and Monetization team, you will work closely with cross-functional teams to develop and implement financial strategies that drive growth and profitability. You will be responsible for analyzing complex data sets, identifying trends, and making recommendations to optimize pricing...

**Job Description**The primary responsibilities of this role are to perform compliance testing and evaluate compliance risk through analysis, risk identification, and monitoring.The Risk and Compliance Analyst will execute the Company's compliance strategy, as defined by the Compliance Management System.This role involves conducting multiple projects and...

**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...

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

Core CompetenciesThe Accounting Strategy Executive supports property strategy from a finance and accounting perspective, submitting reports in a timely manner to ensure delivery deadlines.This role ensures profits and losses are documented accurately, achieving and exceeding goals including performance goals, budget goals, team goals, etc.The Accounting...

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst.**Motivated by our values: purpose driven, globally...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Job Summary**The Compliance Data Analyst role involves analyzing complex data sets to identify trends and patterns associated with money laundering, terror financing, and other potential risks. This position requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.**Key...

About the RoleWe are seeking a highly skilled and motivated MAPP Compliance Analyst to join our team. As a key member of our compliance operations group, you will play a critical role in ensuring that our interactions with healthcare professionals (HCPs) and healthcare organizations (HCOs) are in compliance with MAPP policy, Country Annex, Country Profile,...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

Join Amzn Support Srvcs Costa Rica as a Compliance and Quality Assurance Analyst and contribute to ensuring the highest level of quality and compliance in our operations. As a key member of our team, you will be responsible for analyzing data, identifying trends, and developing recommendations to improve our processes.Responsibilities:Analyze data to...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

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...

About IntelIntel is a leading technology innovator, driving transformative change and shaping the future of computing. Our purpose is to harness technology to improve lives worldwide.Job SummaryWe are seeking highly skilled Business Analysts to support our ambitious IDM 2.0 strategy, focusing on ERP implementation and trade compliance expertise. This...

Senior Analyst, AML Compliance – Santa Ana, Costa Rica   Are you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive Then, it's time to join Western Union as a Senior Analyst, AML...