Risk and Compliance Expert

About the PositionWe are seeking a highly skilled Compliance and AML Expert to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by our financial crimes and fraud alerting systems.Key...

Job ResponsibilitiesWe are looking for a highly skilled Compliance and Governance Expert to join our team at Amzn Support Srvcs Costa Rica.As a key member of our Global Payroll Compliance team, you will be responsible for ensuring compliance with international payroll, employment tax, and social security legislation.You will work closely with the Global...

**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...

OverviewAmazon Support Services Costa Rica Srl - B20 is committed to protecting its customers from fraud and abuse. Our team is responsible for investigating complex cases of suspected infringement of intellectual property and other abuse.Job DescriptionWe are seeking an experienced risk manager to join our team. As a risk manager, you will be responsible...

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...

Oracle is looking for a Chief Compliance Risk Officer to coordinate, communicate, and work effectively with prospects, customers, internal process owners, internal and external auditors, and all levels of management.Job Responsibilities:Perform comprehensive security and privacy compliance assessmentsManage security and privacy compliance projects from...

**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...

At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping...

About the JobWe are seeking a Risk Assessment and Compliance Specialist to join our Splunk Global Security (SGS) team. In this role, you will be responsible for supporting the Risk Management team by participating in performance of risk assessments and analysis of Splunk information systems, networks, and related processes.You will record, track, and monitor...

We are looking for a skilled Regulatory Compliance Analyst to join our team at Emerson Regulatory Compliance Global Shared Services. The successful candidate will work closely with our team to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.In this role, you will be...

About Amzn Support Srvcs Costa Rica">At Amazon, we are dedicated to creating a culture of compliance and safety. Our Product Assurance, Risk and Security (PARS) team plays a critical role in protecting customers, associates, and partners from unsafe products.The Chemical Safety and Compliance (CSC) program is a key initiative within the PARS organization....

Job OverviewWe are looking for a skilled Risk Manager to join our team at Amzn Support Srvcs Costa Rica. The ideal candidate will have a strong background in risk management, compliance, and analysis, as well as excellent communication and collaboration skills.Key ResponsibilitiesIdentify and mitigate potential risks and threats to our customers and brand...

Overview:We are seeking a highly skilled Compliance and Fraud Specialist to join our compliance team.The role will involve managing and preventing the risk of money laundering and terrorist financing, designing necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help establish...

**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...

**Compliance, Risk Management, and Governance Specialist**The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to administer end-to-end third-party compliance controls for higher-risk vendors. This role involves processing requests, gathering and reviewing information, identifying potential red flags, coordinating annual compliance certifications, and managing vendor records.Key...

**Job Description**We are seeking an experienced New Business Governance and Compliance Expert to join our team at Intel's Sales and Marketing Group (SMG). In this critical role, you will work closely with stakeholders across SMG, Business Units, Legal, Corporate Accounting, and SMG Finance to develop and implement governance frameworks, educate...

Job DescriptionWe're seeking a skilled Data Analytics Compliance Expert to play a key role in helping combat financial crime. As an Anti-Money Laundering Risk Manager, you will use your expertise to design and implement scalable reporting tools that facilitate the monitoring of multiple Key Performance and Key Risk Indicators (KPIs and KRIs).About the...

As a key member of Screenovate's Human Resources group, we are committed to hiring, developing, and retaining top talent while strengthening our company culture and values. Our team provides first-rate services and support to employees worldwide, driving Intel's business goals forward.The Payments Controls Specialist plays a vital role in ensuring the...

Company OverviewYnv Group is a dynamic organization that provides expert guidance and support in cybersecurity architecture and Governance, Risk, and Compliance (GRC) to various clients.We empower organizations with strong cybersecurity capabilities by offering comprehensive advisory, implementation, and managed services tailored to meet their unique needs.