Regulatory Compliance Expert

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...

Company OverviewEvolution Gaming is the leading provider of video-streamed Live Casino solutions, renowned for delivering exceptional, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's most respected gaming brands.Our services, allowing licensees' players on desktop, tablet and smartphone to play Live Casino games at...

As a Regulatory Compliance Specialist at Emerson, you will play a critical role in ensuring the company's compliance with various regulations and laws related to trade and customs.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matchesPerform end use, end user and anti-boycott screening using authorized toolsRelease orders and...

**Company Overview:**Amazon is a multinational technology company with English as its core business language. With a presence in Costa Rica, the company operates under Amzn Support Srvcs Costa Rica.**Job Summary:**We are seeking an experienced Team Manager to lead a team of 15 to 20 Sr. C-Ops Associates in our Compliance Operations department. The ideal...

Role OverviewThe Regulatory Support and Controls team at Moody's Investors Service is responsible for executing, supporting, and controlling processes that enable the credit rating process and regulatory-mandated procedures.Key ResponsibilitiesManage global Document Management Operations teams to ensure compliance with regulatory requirements.Develop...

Lilly, a global healthcare leader, is seeking a dedicated individual to join its team as a Global Regulatory Content Specialist. This role will play a vital part in supporting affiliate regulatory and business alliance partnerships within the International Region, focusing specifically on the Latin-American market.Key ResponsibilitiesServe as a Subject...

Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...

About KerryKerry is the world's leading taste and nutrition company for the food, beverage, and pharmaceutical industries. We partner with customers to create healthier, tastier, and more sustainable products consumed by billions worldwide.Our VisionWe aim to be our customers' most valued partner, creating a world of sustainable nutrition. A career with...

**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...

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

Convera is a leading cross-border payments company that offers smarter money movements to its customers. As a Global Payments Compliance Expert, you will play a critical role in ensuring the company's compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the RoleThis exciting opportunity is part of our growing team,...

Job OverviewPfizer is committed to excellence in the field of regulatory affairs. As a key member of our team, you will play a vital role in ensuring compliance with local and international regulations.Key Responsibilities:Participate in the development and implementation of regulatory strategies for product submissions and lifecycle management.Coordinate...

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 Amzn Support Srvcs Costa RicaAmazon is a leading technology company with English as its core business language. To be eligible for consideration, CVs must be submitted in English.Job SummaryThis is a full-time, permanent position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in...

About the CompanyAmazon is a multinational technology company with English as its core business language. Our vision is to be the most customer-centric company on earth, which encourages growth in a safe environment for both our associates and our customers.About the RoleThis is a full-time, permanent position based in Costa Rica and does not offer...

**Overview**Emerson Automation Solutions is seeking a highly skilled Regulatory Compliance Analyst to join its Global International Trade Compliance Shared Services team.The ideal candidate will possess excellent analytical skills, a strong attention to detail, and the ability to work collaboratively with cross-functional teams to ensure compliance with all...

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...

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...

At Sandoz, a global leader in generic and biosimilar medicines, we're committed to pioneering access to medicines for people around the world. We believe that our potential can thrive and grow in an unbossed culture underpinned by integrity, curiosity, and flexibility.We're seeking a highly skilled Regulatory Affairs Coordinator to join our team in Costa...

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...