Global Compliance Risk Analyst

Compliance Risk Analyst Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Know Your Customer (KYC) team, you will play a crucial role in helping us combat financial crime and ensure compliance with regulatory requirements.As a Senior Compliance Risk Analyst, you will be...

About IntelWe are a world-leading technology company dedicated to pushing the boundaries of innovation. Our finance team is a key partner in driving business decisions that maximize shareholder value.Job SummaryThe Global Risk Management Lead - Compliance and Controls Specialist will play a critical role in providing ethics, compliance, and controls...

We are seeking an experienced IT Operations Analyst to support our global GRC efforts at Precision Medicine Group. The ideal candidate will have a strong understanding of networking, cyber security, regulations, and frameworks (HIPAA, GDPR, NIST etc) and Disaster Recovery.**About You:**You must have:Strong English language communications skills to meet with...

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

We are looking for a highly skilled and detail-oriented Global Risk Intelligence Analyst to join our team at Teleperformance Costa Rica.The estimated salary for this position is $40,000 - $60,000 per year, depending on experience and qualifications.Our company overview:We provide exceptional customer experiences for many of the world's most reputable...

Power your possible by achieving true potential and charting new paths with a career in operational risk management. At Equifax, we're dedicated to helping you develop new skills, collaborate with bright minds, and make a meaningful impact.The Monitoring Analyst plays a critical role in our Compliance Assurance Monitoring team, conducting ongoing evaluations...

**About the Role**Amazon Support Services Costa Rica Srl - B20 is seeking a Risk Compliance Lead to protect our customers from unsafe, offensive, and non-compliant products. This leader will implement and take ownership of internal controls and procedures to ensure that only safe or compliant products are available in our stores.**Job Summary**The Risk...

Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...

OverviewWe are seeking a highly skilled Cybersecurity Risk Analyst to join our team at Equifax. This role is an excellent opportunity for individuals looking to advance their career in cybersecurity and contribute to the success of a leading global information provider.About YouTo be successful in this role, you will require a strong understanding of...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

Job DescriptionPfizer, a global leader in the pharmaceutical industry, is seeking an experienced Risk Management Compliance Specialist to join our team. This role will play a critical part in ensuring that our digital services and solutions are planned, designed, deployed, operated, and supported in a manner which meets Digital general controls and...

**Company Overview**Pfizer, a leading global pharmaceutical company, is seeking a highly skilled Risk Management Consultant to join its Digital Risk Management (DRM) organization. The DRM team works closely with stakeholders to ensure that digital services and solutions meet regulatory requirements and industry standards.**Estimated Salary:** $90,000 -...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...

About AsepsaWe are a leading organization in the field of global credit risk management.Our team is based in various locations, including San Jose, Dalian, Thessaloniki, and Dublin.Job Title: Global Risk StrategistLocation: Our team works globally, but we have bases in San Jose, Dalian, Thessaloniki, and Dublin.Job Type: Temporary positionSalary: $120,000 -...

TE Connectivity's Audit Teams are responsible for developing and implementing internal financial audits. They develop a formal reporting system to communicate results of audits to management and regulatory compliance agencies, as applicable. Their role also involves managing the testing and documentation of financial and computer system records for...

Job Overview: Amazon Support Services Costa Rica Srl - B20 seeks a highly skilled Data Protection Specialist to join its team in San Jose, CA. As a key member of the organization, this professional will play a crucial role in ensuring compliance with global data protection regulations and providing expert guidance on data privacy matters.About the Role: We...

Estimated Salary: $90,000 - $110,000 per year.About the RoleWe are seeking a highly skilled and detail-oriented Strategic Financial Risk Analyst to join our team in San Jose, Costa Rica. As a key member of our Financial Operations Account Receivable team, you will play a crucial role in analyzing and evaluating credit models for Amazon's global customers.Key...

About the RoleWe are seeking an experienced Risk Management Lead to join our team at Amazon Support Services Costa Rica Srl. This is a critical role that will involve managing risk and regulatory compliance for our Selling Partner Experience.Key ResponsibilitiesDevelop and implement scalable metrics to track progress and identify areas for improvement.Audit...

The Boston Consulting Group is seeking a highly skilled Global Treasury Senior Analyst to join our team. This role will provide essential support to the Assistant Treasurer - Americas, working closely with other members of the Treasury team.Key Responsibilities:- Execute the US cash management process, preparing daily cash position and investing/redeeming...