Compliance Risk Specialist

**Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...

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...

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 OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

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...

ROLE SUMMARYWe are seeking a highly skilled Meetings Compliance Specialist to join our team in San Jose, Costa Rica. This role is responsible for ensuring compliance with MAPP policy, Country Annex, Country Profile, and MEET Standards.BASIC QUALIFICATIONSTo be successful in this position, you will need strong written and verbal communication skills, good...

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...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

About UsUnlock your potential by joining Equifax, where you can chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact.Your RoleWe are seeking an experienced Data Governance Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and...

About Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

**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...

About World Business Lenders, LLCAt World Business Lenders, LLC, we provide general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States that lack access to traditional funding. Our working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...

About the RoleAs a Data Privacy Specialist at Amazon Support Services Costa Rica Srl - B20, you will play a critical role in ensuring the compliance of our internal systems with global privacy obligations. Your exceptional skills and experience in privacy, legal, and risk management will drive forward results in a fast-paced environment.

Job DescriptionThis position is part of Moody's Shared Services, which provides operational support to our business units. The ideal candidate will have experience in compliance and regulatory affairs, specifically in securities trade monitoring.

**Job Title:** Compliance Content Specialist - System Documentation**Location:** San José, Costa RicaOverviewThis position is based in our SJO10 building, located in Calle Blancos, San José. As a Compliance Content Specialist, you will work from our office three days a week and remotely two days a week, attending our production schedule Monday to Friday...

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...

About the RoleAs a Governance, Risk & Compliance Senior Analyst at Mondelez International, you will play a pivotal role in ensuring alignment of vendor activities with internal security policies. This position requires a deep understanding of security frameworks, risk management, and compliance standards, coupled with excellent communication skills to...

About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...

**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 -...