Risk Management and Compliance Leader

hace 6 días


San José, San José, Costa Rica Uniform Advantage Brands A tiempo completo

About Uniform Advantage Brands

As 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 Protection Leader who will be responsible for developing and implementing enterprise-wide risk management strategies that align with our organizational goals.

The successful candidate will lead and drive all aspects of high-quality risk management and business compliance, including internal audit, inventory/production loss prevention, trademark/intellectual property protection, business insurance, and PCI and other fraud mitigation strategies.



  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **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...

  • Risk & Compliance Analyst

    hace 3 semanas


    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **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...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    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...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...


  • San José, San José, Costa Rica Experian A tiempo completo

    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...


  • San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    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...


  • San José, San José, Costa Rica Citi A tiempo completo

    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...


  • San José, San José, Costa Rica Equifax A tiempo completo

    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,...


  • San José, San José, Costa Rica Citi A tiempo completo

    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...


  • San José, San José, Costa Rica Screenovate A tiempo completo

    OverviewThe Sales and Marketing Risk and Controls Specialist plays a vital role in providing ethics, compliance, and controls leadership at the worldwide level.Job SummaryThis position is responsible for leading SMG controls projects across regional risk and controls teams to achieve risk mitigation and process improvements.Key ResponsibilitiesCollaborate...


  • San José, San José, Costa Rica Citi A tiempo completo

    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...


  • San José, San José, Costa Rica Intel A tiempo completo

    **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...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    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...

  • Risk Management Expert

    hace 4 días


    San José, San José, Costa Rica Mondelez International A tiempo completo

    **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...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Equifax is where innovation meets possibility. We're looking for a talented Business Analyst to join our Compliance Assurance Monitoring team and contribute to our mission of empowering individuals to reach their full potential.Job Summary:We are seeking a highly skilled Business Analyst to conduct ongoing evaluation of compliance performance, identify...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    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...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    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...


  • San José, San José, Costa Rica Western Union A tiempo completo

    We are seeking a highly skilled Compliance Risk Management Associate to join our team. In this role, you will be responsible for identifying and mitigating compliance risks across various business units.You will work closely with cross-functional teams to develop and implement effective compliance strategies. Your analytical skills and attention to detail...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Key ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...

  • Risk Management Leader

    hace 1 semana


    San José, San José, Costa Rica Intel A tiempo completo

    Job Description:In this role, you will have the opportunity to work at the forefront of technological innovation, collaborating with top technologists and finance leaders who are shaping the future of technology. As a member of the Technology, Manufacturing, Foundry (TMGF) risk and controls team, you will play a critical role in leading and facilitating risk...