Compliance Expert

Job OverviewWe are seeking a highly skilled Global Compliance Payment Expert to join our team at Pfizer.

We're a remote-first team at Atomic Hr, connecting talented tech professionals with innovative startups worldwide.The Cybersecurity Compliance Solutions Expert will focus on renewing our client's SOC 2 certification and managing HIPAA compliance processes.Key Responsibilities:Lead the preparation and execution of the SOC 2 audit renewal processConduct a...

About EvolutionWe are a market-leading developer and provider of products and services for online casino entertainment, driven by excellence across 30 markets worldwide.Estimated Salary: $80,000 - $110,000 per yearJob DescriptionAs an Igaming Compliance Expert at Evolution, you will play a key role in supporting the delivery of projects related to...

Job SummaryWe are seeking a highly skilled Compliance Expert to join our team at Pfizer. This role will be responsible for ensuring that all medical transactions are in compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.Key ResponsibilitiesReview and document all assigned transactions to ensure compliance with regulatory...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

About the Role:We are seeking a skilled Compliance Expert to join our team and contribute to ensuring that all medical education interactions are in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards.The successful candidate will have expertise in compliance checks, creating E-Pays, submitting approvals in the workflow...

About the Role:This position is part of the Customer Service & Support (CSS) organization, which builds trust and confidence for every person and organization through delivering a seamless support experience.Within CSS, the Security, Compliance, Identity and Management (SCIM) team was created to further enable our commitment to our company's collective...

Risk and Compliance Services (RCS) at Amzn Support Srvcs Costa Rica is rapidly expanding its presence across Amazon's diverse compliance programs globally.We are looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce to contribute in a fast-paced, innovative environment.As an AML Quality...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

**About the Role:**We are seeking a highly skilled AML Compliance professional to join our team. As a Senior Manager, AML Compliance, you will be responsible for leading the development and implementation of effective AML compliance programs across the organization.**Key Responsibilities:**Develop and implement AML policies and procedures that meet...

Company OverviewPfizer, a leading pharmaceutical company, is seeking a highly skilled Medical Compliance Analyst to join its team. This role will play a critical part in ensuring that interactions with healthcare professionals and organizations are conducted in compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.About the...

**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 RoleAs a Senior Specialist in Anti-Money Laundering (AML) Compliance at Western Union, you will play a critical role in helping combat financial crime and ensuring compliance with regulatory requirements.Job DescriptionYou will be part of the Know Your Customer (KYC) team within the Global Operations organization. In this position, you will...

Convera, a leading fintech company, is seeking a highly skilled AML Compliance Associate to join our team.We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.In this role, you will be responsible for...

The Security Development Lifecycle Essentials (SDLe) specialist role is a critical position within Intel's Design Engineering Group. This individual will be responsible for ensuring the security and privacy of Intel's products throughout their lifecycle.This involves operating within the Intel Product Assurance Security (IPAS) Recipe book, overseeing and...

We are seeking a highly skilled Compliance Reporting Specialist to join our team at 360Training in Karachi, Pakistan. The ideal candidate will be responsible for submitting students' course completion credit hours to regulators, ensuring compliance with reporting schedules and SOPs.The role involves managing customer issues related to licensing,...

About Us">Svc Slr is a dynamic fintech organization revolutionizing the financial services industry. We create cutting-edge solutions for seamless, secure, and accessible financial services. As we expand to Costa Rica, we need a highly skilled Senior Fintech Project Specialist to lead regulatory compliance efforts.Position Overview">You will play a critical...

Job DescriptionPfizer, a global leader in the pharmaceutical industry, is seeking a highly skilled and experienced MAPP Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring that all MAPP-related transactions are managed in accordance with company policy, regulatory requirements, and industry...

**Ynv Group Overview**We are a tech services and support company focused on delivering specialized solutions for clients.Our mission is to provide agile, relationship-based support that helps large enterprises thrive.We're problem solvers, engagers, and creative thinkers who strive to help our customers succeed.We operate within the Business Excellence and...

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...