Global Payments Compliance Expert

We are seeking a highly skilled Global Payments Expert to join our team at Convera. This exciting role will involve working closely with clients across the globe, utilizing business and product knowledge to identify opportunities for growth and revenue increase.The ideal candidate will possess excellent written and verbal communication skills in both English...

**Welcome to Western Union, a FinTech leader in global payments.**We're on a mission to move money for better, and we need your skills to help us achieve our goal.As an expert in product support, you'll play a crucial role in ensuring the smooth operation of our APN Product across the globe.Your key responsibilities will include:Creating and delivering...

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

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...

About UsPfizer is a global leader in the pharmaceutical industry, committed to delivering innovative treatments and improving patient outcomes.We are seeking a highly skilled International Payments Compliance Specialist to join our team in Costa Rica.About the RoleThis exciting opportunity will see you play a critical role in ensuring compliance with...

Western Union is a FinTech leader that empowers families, businesses, and individuals to move money with ease.We're a team of over 8,000 people spanning 200 countries and territories, driven by our values of purpose, global mindset, and trustworthiness. Our mission is to improve financial services for all, making money move better.Our Team:We're seeking a...

ROLE SUMMARYThe role of Global Meetings Compliance Specialist is responsible for ensuring the quality and compliance of meetings and events transactions within the Latin America region. The successful candidate will process MAPP transactions, monitor Meeting Planning Agencies, and ensure compliance with MAPP policy, Country Annex, and Country Profile.KEY...

Salary: The estimated monthly gross salary for this role is approximately $85,000 - 110,000 USD.About the Role:We are seeking a skilled Global Payments Specialist to join our team at Convera. Based in Santa Ana, this role will involve facilitating effective identification and resolution of customer and banking partner inquiries to payment transactions. As a...

Job Title: Global Mobility ExpertThis is an exciting opportunity to join Intel's Human Resources group as a Global Mobility Expert. In this role, you will play a critical part in supporting the company's Global Workforce Mobility program.About the Role:The successful candidate will be responsible for providing service management for Immigration, Relocation,...

Job SummaryThe Global Operations Compliance Specialist is responsible for ensuring compliance with MAPP policy, Country Annex, and MEET standards in transactions processed through the Service Center. This role involves close monitoring of Meeting Planning Agencies (MPAs) assigned to transactions to ensure logistics actions are completed according to SLAs and...

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...

About the RoleWe are seeking a highly skilled Financial Services Expert to join our team in Costa Rica. As a key member of our Digital Payments team, you will play a critical role in analyzing the performance of various products and services.In this exciting opportunity, you will have the chance to unleash your potential and explore new challenges and...

As a Digital Payments Resolution Expert at Convera, you will play a vital role in ensuring seamless payment transactions between customers and banking partners. Based in the heart of Santa Ana, this position requires effective communication, negotiation, and problem-solving skills to resolve complex payment issues.Responsibilities include:Identifying time-...

As a key member of Convera's global team, you will be responsible for delivering exceptional customer service and ensuring the smooth resolution of payment transactions. This role requires strong communication skills, attention to detail, and the ability to build relationships with internal and external stakeholders.Key Responsibilities:Identify and resolve...

Descripción del Puesto **Sobre Clai Payments**Nuestra empresa, Clai Payments, es una organización líder en la industria de procesamiento de pagos.Buscamos un ingeniero desarrollador de sistemas con experiencia en QA y conocimientos en sistemas transaccionales. Funciones del PuestoDesarrollar y mantener software de alta calidad para nuestros sistemas...

Company OverviewPfizer, a global leader in the pharmaceutical industry, is seeking an experienced Payments Team Lead to join our team. As a Payments Team Lead at Pfizer, you will play a critical role in ensuring the seamless processing of payments and compliance with regulations.Job DescriptionThe MEET Payment Team Lead position is responsible for overseeing...

Elements Global Services is a pioneering HR Technology and Services Company that's revolutionizing the way employers expand and manage employees globally. Our mission is straightforward: to simplify global expansion through cutting-edge technology that breaks down the barriers of globalization, enabling our customers to quickly enter new markets, onboard...

At Amazon Support Services Costa Rica Srl, we are seeking a highly skilled Fraud Prevention Expert to join our team in San Jose, CRI. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and the ability to work independently.We offer a competitive salary of $45,000 per year, which may vary based on experience...

At Convera, we are committed to making money move easy for our customers. As a Payment Processing Associate, you will play a critical role in ensuring the smooth processing of incoming and outgoing payments from business clients.We are the largest non-bank B2B cross-border payments company in the world, serving more than 30,000 customers globally. In this...

At World Fuel Services, we pride ourselves on being industry leaders due to the talents of our global team. Our company fosters an entrepreneurial and culturally diverse environment that values innovative thinking, collaboration, and efficient execution.We are seeking a highly skilled Global VAT Compliance Specialist to join our team.Main...