Regulatory Compliance Expert for LATAM Markets

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...

**Role Overview**The Regulatory Compliance Analyst will be part of Emerson's Global Shared Services, providing administrative support and executing daily tasks on behalf of the company.Main Responsibilities:- As a valued member of the team, you will ensure adherence to functional requirements, procedures, and site-specific protocols.- Conduct Restricted...

About the RoleABB is seeking a seasoned business development strategist to join our team in LATAM. As a key member of our sales organization, you will be responsible for driving growth and expansion into new markets and segments.Key Responsibilities:Analyze customer needs and identify opportunities for growth in newly defined areasDevelop and implement...

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: Amzn Support Srvcs Costa Rica is a leading provider of accounting services in the LATAM region.Job Summary: We are seeking an experienced Senior Accounting Analyst to lead our accounting operations in LATAM countries, with a focus on Colombia, Costa Rica, Mexico, and Panama.Key Responsibilities: The successful candidate will be responsible...

Pfizer's Global Business Services (GBS) Shared Services is a well-established operation with a rich history dating back to 1997.The organization has expanded globally, with the establishment of regional centralized locations in San Jose, Costa Rica.We are seeking a highly skilled Procurement Expert for Emerging Markets to join our team.As a key member of our...

Company OverviewThe Coca-Cola Company has been a leading brand in the world for over 136 years, with a diversified portfolio of products and services that have grown through organic and inorganic means.Job DescriptionThis role as a Consultancy and Strategic Support Manager for the LATAM region will act as an in-house strategic consultant, structuring 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...

Company Overview: As a payroll specialist, you will be working with Amzn Support Srvcs Costa Rica to ensure the smooth operation of our payroll processes in Latin America.Job Description:We are looking for an expert payroll specialist to join our LATAM operations team. The successful candidate will be responsible for owning the payroll processing cycle for...

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...

About the Role:The Senior Business Development and Compliance Specialist will play a pivotal role in supporting the growth of Moody's business while ensuring adherence to regulatory requirements. This position requires an individual with strong analytical skills, attention to detail, and excellent communication abilities.Responsibilities:Collaborate with...

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...

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...

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 OverviewThe Regulatory Support and Controls team in MIS Operations is responsible for executing, supporting, remediation, and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.This role serves as a key member in delivering strategic initiatives and managing critical business...

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 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...

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,...