Senior Compliance Specialist

hace 2 meses


San Francisco, Heredia, Costa Rica Equifax A tiempo completo

Protect Consumer Data with Us

At Equifax, you'll have the opportunity to make a meaningful impact by assisting in the protection of consumer data. This involves proactive reviews of external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy.

As a Compliance Review Specialist, you'll perform a re-credential function to ensure customers continue to have a permissible use of consumer data. You'll communicate effectively with customers in sometimes difficult situations regarding actions taken by Equifax, such as suspension of service.

Key responsibilities include conducting background investigations, handling discrete sets of information, and ensuring the customer is operating a valid business. You'll analyze data to determine trends and present it in ways to help people and the organization make better decisions.

Requirements:

  • High School Diploma required
  • Strong written and verbal communication skills in both English and Spanish (B2 level)
  • 2 years of experience in the Security Compliance process

What We Offer:

We provide comprehensive compensation and healthcare packages, on-site doctor, paramedics service 24/7, life insurance, gym facilities, collaborative workspaces, free transportation and parking, subsidized cafeteria, solidarity association, and organizational growth potential through our online learning platform with guided career tracks.

Equifax is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



  • San Francisco, Heredia, Costa Rica Sgf Global A tiempo completo

    About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...


  • San Francisco, Heredia, Costa Rica Recluta Th Latam A tiempo completo

    Job Description**About the Role**We are seeking a highly skilled Senior Tax Compliance Specialist to join our team at Recluta Th Latam. As a key member of our tax compliance department, you will be responsible for preparing and reviewing federal and state tax returns for large multi-state companies.**Key Responsibilities**Prepare accurate and timely federal...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

  • Senior Compliance Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

  • Compliance Specialist

    hace 2 meses


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

  • Tax Compliance Specialist

    hace 3 semanas


    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    OverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...


  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    About the RoleBaxter is a global leader in medical innovations, transforming healthcare for millions of patients worldwide.We are seeking an experienced Taxation Compliance Specialist to join our Regional Controlling organization. As part of this role, you will ensure compliance with VAT regulations and US GAAP requirements for VAT accounting.


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

  • Senior Compliance Auditor

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Stryker A tiempo completo

    About the RoleWe are seeking a Senior Compliance Auditor to join our team at Stryker. This is an exciting opportunity for a seasoned auditor to take on a leadership role and contribute to ensuring the highest level of compliance in our global IT processes.Key ResponsibilitiesConduct comprehensive internal audits of global IT processes and related controls to...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is an equal opportunity employer that offers a challenging career opportunity for HR professionals with a strong background in employee relations and compliance.We are seeking an experienced HR Business Partner and Compliance Specialist to join our team. This role will be responsible for participating in regulatory exams and internal audit reviews,...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...


  • San Francisco, Heredia, Costa Rica Moody'S A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.We are seeking a full-time Marketing Compliance Specialist to join our team. This role involves working closely with product marketing and compliance teams to enable growth through compliant marketing...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...


  • San Francisco, Heredia, Costa Rica Copeland A tiempo completo

    At Copeland, we are committed to encouraging a culture where every employee is valued and respected for their outstanding experiences and perspectives.We recognize the importance of export compliance in our high-tech industry and seek a dedicated individual to join our team as a Compliance Operations Specialist.This role requires an analytical mind with...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...


  • San Francisco, Heredia, Costa Rica Viant Medical A tiempo completo

    Job Description for Senior Procurement Specialist at Viant MedicalAbout the CompanyViant Medical is a leading medical technology company dedicated to providing innovative solutions to healthcare professionals. As a Senior Procurement Specialist, you will play a crucial role in ensuring the timely and cost-effective acquisition of raw materials and...

  • Compliance Specialist

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...