Compliance Operations Director

About the RoleMarriott International, Inc is seeking a skilled Culinary Operations Director to join our team. In this key role, you will be responsible for overseeing the daily kitchen operations, leading the culinary management team and ensuring that high-quality products are consistently produced.ResponsibilitiesThe ideal candidate will have:6 years of...

Transformative Leadership OpportunityBaxter, a leading healthcare company, is seeking an exceptional Senior Finance Operations Director to lead its Americas Business Services (BBS) finance team. As a key member of the organization's leadership, you will play a pivotal role in driving business growth, optimizing processes, and fostering a culture of...

Placidway is seeking a results-driven Strategic Sales Operations Director to lead our Customer Care and Operations Team. This role combines effective sales management with operational efficiency, driving customer satisfaction and significant revenue growth.**Core Responsibilities:**Lead Daily Operations: Guide the sales team in their daily tasks, ensuring...

Job Description:As an Operations Manager for Product Compliance at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's products meet regulatory requirements and maintain customer trust.Key Responsibilities:Manage and support an operations team to quickly react to tasks related to product safetyDevelop and implement controls...

OverviewStryker, a leading medical technology company, is seeking an experienced Director to lead our Record to Report (R2R) function. This critical role will oversee the delivery of financial services, ensuring timely and accurate financial reporting, compliance with regulatory requirements, and driving process improvements.Job DescriptionThe R2R Director...

About the RoleWe are seeking a seasoned professional to lead our Americas region as a Director of Operations. This role offers a unique opportunity to grow your career and expand your learning opportunities in various areas.Key ResponsibilitiesCo-lead service delivery for the North & South Americas region through effective management of SSM staff.Manage and...

Company Overview">Citi, a global financial institution, is committed to providing exceptional client service and maintaining the highest standards of compliance.">About the Role">We are seeking an experienced KYC Operations Analyst I to join our team. The successful candidate will be responsible for participating in Anti-Money Laundering (AML) monitoring,...

Job OverviewAt Sysco Costa Rica, we are seeking a highly skilled Corporate Finance Director to oversee the performance and training of employees involved in finance operations within our Service Center.ResponsibilitiesThe successful candidate will be responsible for ensuring that standard operating procedures are adhered to and that performance metrics are...

Company OverviewAt ServiceNow, we are a pioneering technology company that empowers organizations to revolutionize their operations. Our cutting-edge solutions make the world work for everyone, and our talented team members are the driving force behind this mission.We move at the speed of business, innovating in ways that no one else can for our customers...

Te Connectivity's finance teams drive operational improvements through analysis and leading change to enhance margin and productivity. They analyze profit-and-loss statements, generate forecasts, and create financial models for future business planning decisions.Key Responsibilities:Standard Costing: Drive standardization and best practices across all...

About the RoleThe ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position within Citi, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development...

At Zm Financial Systems, we empower our teams to drive innovation and excellence in financial services.We are seeking a seasoned Project Director to lead cross-functional projects that span technology, finance, and operations.The ideal candidate will have a strong background in project management, technology, and finance, with a proven track record of...

**Overview of the Role:**Citi is seeking a highly skilled and experienced professional to lead its corporate card operations in Latin America. The successful candidate will be responsible for managing a diverse team, overseeing daily card functions, and driving process efficiency projects across the region.**Key Responsibilities:**Develop and maintain robust...

About the RoleThe KYC Operations Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance team.

About AmazonAmazon is a multinational technology company with a diverse range of business operations.Job SummaryThis is a full-time, permanent, hourly position based in Costa Rica and does not offer relocation benefits.The Compliance Process Expert will assist in the development, implementation, and enhancement of the Transportation Risk Compliance program...

**About the Role**The AML Client Executive is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Oversight of timely completion of Know Your Customer (KYC) records within...

Hewlett Packard Enterprise advances the way people live and work by developing a strategic, inclusive, and collaborative working culture that upholds our values of partnering, innovating, and acting. Our organization prioritizes putting customers and partners first by creating breakthrough technology solutions.As a Skip Level: Program Manager, you will be...

About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. This role plays a crucial part in developing and managing a dedicated internal Know Your Client (KYC) program at...

KYC Operations Analyst 2 - C10 OverviewThe Compliance AML KYC Analyst 2 is an intermediate-level role that entails Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in conjunction with the Compliance and Control team.The primary objective of this position is to establish and manage a dedicated internal KYC...