KYC Operations Team Lead

**About the Role**We are seeking a highly skilled and experienced Compliance Operations Team Lead to join our team at Convera.The successful candidate will be responsible for ensuring that our business operations comply with various Sanctions regulations and internal controls. This involves managing daily workflows, ensuring service level agreements (SLAs)...

**Team Leader, KYC (Know Your Customer) Compliance Operations - Santa Ana, Costa Rica**Do you find a teamworking culture invigorating?Are you interested in providing leadership to a dynamic compliance team?Join Western Union as a Team Leader, KYC (Know Your Customer) Compliance Operations.**Western Union powers your pursuit.**We are looking for someone who...

Technical Operations Leadership OpportunityWe are seeking an experienced Technical Operations Manager to lead the technical operations of our engineering group. As a seasoned leader, you will coach and supervise a team of engineers, ensuring they have the necessary tools and guidance to deliver exceptional customer service.The ideal candidate will have a...

**About Us:**Amzn Support Srvcs Costa Rica is committed to providing exceptional support services to our customers. Our team is dedicated to delivering high-quality results and exceeding expectations.**Job Summary:**We are seeking an experienced Group Manager to join our Amazon JWO Tech team. In this role, you will be responsible for managing a team of...

Customer Service Team Lead EZ Operations is an exciting opportunity to join a fast-growing team of multiple areas of support to the construction industry in the US.We are seeking for fully bilingual Costumer Service Team Lead to join our growing team of a client-oriented operation.This position is responsible to work with us on setting up the Costumer...

**About us**Oikocredit is a social impact investor and worldwide cooperative with almost five decades of experience in leading positive change through investments in financial inclusion, agriculture and renewable energy.To achieve a greater social impact, Oikocredit's new strategy has a clear community-focused approach.Whether it's working with our partners...

About the Job: This role offers an outstanding opportunity to have extensive interaction with analysts and managers in RRS and R&R as well as the opportunity to shape the Data & Analytics team. The Manager will also need to have a diverse ability to lead the operations and engage and collaborate with other teams in Moody's such as Moody's Analytics, Moody's...

Job Summary:We are seeking a highly skilled Network Operations Team Lead to oversee the management of global event activities, ensuring seamless operations and effective incident response. The successful candidate will lead a team in providing expert network support, troubleshooting, and resolution of complex issues.Main Responsibilities:Event Management:...

**Overview**The Accounts Receivable Team Leader will work closely with the AR team members to establish global processes and procedures that support consistent billing and collections.They will serve as a mentor and trainer to AR team members.They will partner with key members of the Dwellworks team, such as operations, sales, and finance to identify...

**KNOWLEDGE/EXPERIENCE REQUIREMENTS**- Accountability of a globally consistent Event, Incident, Request & Problem Management set of Regional & Global activities (typically Regional during business hours and follow-the-sun support & maintenance for other world areas);- This includes overarching Network Operations team activities on detecting, monitoring,...

Job SummaryWe are seeking an experienced Operations Manager to lead our Pay Services team in Costa Rica. As a key member of the Amzn Support Srvcs Costa Rica organization, you will be responsible for managing the day-to-day operations of the team, ensuring high service delivery and execution.Main ResponsibilitiesLead and develop a team of 15-20 associates...

We're seeking a Technical Team Lead to drive technical excellence in our Support team. This role will involve leading a team of experts as the top technical expert, helping drive outcomes with SME knowledge and insights.Responsibilities include:- Leading a team of technical experts- Providing oversight of day-to-day operations- Managing case/queue operations...

About the RoleThis is an exciting opportunity to join Grupo Preseleccion Ely S.A. as a Team Lead - Customer Service Operations. We are seeking a highly skilled and experienced individual to lead our Customer Service Team in Costa Rica.The successful candidate will have a minimum of 3 years' experience working in a customer service role and at least 2 years'...

About UsBairesDev is proud to be the fastest-growing company in America. With people on five continents and world-class clients, we are only as strong as our multicultural teams.To consistently deliver high-quality solutions, we only hire the top 1% of talents and nurture their growth on exciting projects.Lead Technical Role at BairesDevWe're seeking a...

Bill Gosling Outsourcing is committed to the career development of our people.If you are interested in joining a company with modern facilities and a team environment, click on the "Apply" button to get started- Bill Gosling Outsourcing is currently looking for a Team Leader, Operations to add to our Team.We are still growing with new and exciting...

**Job Overview**We are seeking an experienced Automation Manager to join our team at Tax Goddess. As a key member of our operations, you will be responsible for driving efficiency and innovation through automation technologies.**Key Responsibilities**Lead the automation strategy and roadmap, aligning with the organization's goals and objectives.Collaborate...

Job SummaryThe Operations Director - Alexa Data Services will lead a cross-functional team responsible for delivering high-quality annotated data to support AI/ML model development. This role requires a strategic thinker with excellent communication skills and the ability to drive organizational change using relevant data and business rationale.Manage...

About the Role:We are seeking a highly motivated and experienced Design Operations Manager to join our team at Amzn Support Srvcs Costa Rica. As a Design Operations Manager, you will be responsible for leading a team of visual designers in delivering high-quality digital assets. This role requires strong leadership and communication skills, as well as the...

Coordinator, Know Your Customer (KYC) OperationsAs a Coordinator at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will decide whether to...

Company Overview">Moodys Corporation is a leading provider of credit ratings, research, and analytical tools. We play a vital role in the global capital markets, enabling transparent and integrated financial systems.">Job Description">The Financial Data Operations Lead will be responsible for managing a team of analysts and associates within the Ratings &...