Senior Compliance Risk Analyst

Compliance Risk Analyst Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Santa Ana, Costa Rica. As a key member of our Know Your Customer (KYC) team, you will play a crucial role in helping us combat financial crime and ensure compliance with regulatory requirements.As a Senior Compliance Risk Analyst, you will be...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.Key ResponsibilitiesConduct thorough investigations into vendor...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...

**Job Summary**Costa Rica Elimco seeks a seasoned risk management professional to lead our efforts in preventing abuse and ensuring a trustworthy customer experience. With a strong background in risk, fraud, or compliance organizations, you will be responsible for identifying and mitigating potential risks.**About the Role**This is an exciting opportunity...

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

Power your possible by achieving true potential and charting new paths with a career in operational risk management. At Equifax, we're dedicated to helping you develop new skills, collaborate with bright minds, and make a meaningful impact.The Monitoring Analyst plays a critical role in our Compliance Assurance Monitoring team, conducting ongoing evaluations...

Job SummaryWe are seeking a highly skilled Senior Tax Analyst to join our team in Costa Rica. This role will involve preparing monthly Costa Rica VAT compliance, reconciling LATAM tax balance sheet accounts, and reviewing monthly Colombia, Mexico, and Brazil tax compliance.

**Company Overview**Pfizer, a leading global pharmaceutical company, is seeking a highly skilled Risk Management Consultant to join its Digital Risk Management (DRM) organization. The DRM team works closely with stakeholders to ensure that digital services and solutions meet regulatory requirements and industry standards.**Estimated Salary:** $90,000 -...

About the RoleAs a Governance, Risk & Compliance Senior Analyst at Mondelez International, you will play a pivotal role in ensuring alignment of vendor activities with internal security policies. This position requires a deep understanding of security frameworks, risk management, and compliance standards, coupled with excellent communication skills to...

We are seeking an experienced IT Operations Analyst to support our global GRC efforts at Precision Medicine Group. The ideal candidate will have a strong understanding of networking, cyber security, regulations, and frameworks (HIPAA, GDPR, NIST etc) and Disaster Recovery.**About You:**You must have:Strong English language communications skills to meet with...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

Job Title: Business Systems Analyst Senior Associate LeadWe are seeking a highly skilled Business Systems Analyst Senior Associate Lead to join our team in Costa Rica. As a key member of our team, you will be responsible for providing expert-level analysis and guidance on business systems and processes.Responsibilities:Works on complex assignments requiring...

Job DescriptionThe Amazon Support Services Costa Rica Srl - B20 AML Programme team in Registration and Compliance is looking for a Senior AML Compliance Manager to lead, manage, and develop a global team of Quality Specialists covering the Know Your Customer programme.About the RoleThis Senior AML Compliance Manager role will oversee a team of c. 7 people...

Western Union is seeking a Senior Compliance Data Analyst to join their team in Santa Ana, Costa Rica. This role plays a key part in helping combat financial crime and joins a globally diverse organization where unique contributions are recognized and celebrated.About the RoleThis position involves using advanced data analytics to maintain and design...

About IntelWe are a world-leading technology company dedicated to pushing the boundaries of innovation. Our finance team is a key partner in driving business decisions that maximize shareholder value.Job SummaryThe Global Risk Management Lead - Compliance and Controls Specialist will play a critical role in providing ethics, compliance, and controls...

Company Overview:">Amzn Support Srvcs Costa Rica is a leading provider of payroll compliance services, dedicated to helping businesses navigate the complexities of international payroll and employment law.Job Summary:">We are seeking an experienced Payroll Compliance Risk Manager to join our team. As a key member of our Global Payroll Compliance team, you...

About Amazon Support Services Costa Rica Srl - B20We are a rapidly growing compliance solution delivery team, seeking talented individuals to join our team.Salary: $90,000 - $120,000 per yearAbout the JobThe Senior Compliance Program Coordinator supports ongoing projects and improvement of systems supporting WW compliance initiatives. The role will influence...

**About the Role**Amazon Support Services Costa Rica Srl - B20 is seeking a Risk Compliance Lead to protect our customers from unsafe, offensive, and non-compliant products. This leader will implement and take ownership of internal controls and procedures to ensure that only safe or compliant products are available in our stores.**Job Summary**The Risk...

About PfizerPfizer is a global biopharmaceutical company that applies science and its learning of medicine to achieve excellence in healthcare. With a commitment to innovation, Pfizer seeks talented individuals who share our passion for improving human health.Job SummaryThe Sr. Associate Risk Management Consulting role will collaborate with partners to...

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...