Senior Compliance Manager Investigations

Job Summary: We are seeking a highly skilled Compliance Manager to join our Prime Video team. The ideal candidate will have experience in investigations, risk management, and incident or crisis management, as well as leadership experience and excellent communication and negotiation skills.Key Responsibilities: As a Compliance Manager, you will be responsible...

Pfizer seeks an exceptional Senior Operations Manager to lead our Transaction Compliance team in Escazu, Costa Rica. As a key member of our operations team, you will be responsible for ensuring the compliance and proper documentation of US MEET transactions.You will demonstrate accountability and integrity, responding to change with agility and innovation....

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

Key Job Responsibilities1. Develop and enact systemic escalation pathways within RISC for seller investigations and disputes;2. Identify and drive opportunities to automate or refine investigation processes;3. Build reporting mechanisms for case management;4. Investigate and resolve escalated requests within set SLAs while meeting quality parameters;5....

Overview: Amazon Support Services Costa Rica Srl is seeking a highly skilled Senior Investigative Operations Manager to lead our Know Your Customer function. As a key member of our Registration and Compliance Operation team, you will play a critical role in mitigating regulatory and legal risk.Salary Range: $80,000 - $110,000 per year, depending on...

About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...

About the RoleWe are seeking a highly skilled Senior Compliance Manager to join our team at Emerson. This role will play a critical part in ensuring our products comply with global environmental regulations.Key ResponsibilitiesStrategic Planning: Develop and implement strategies to ensure compliance with substance restriction laws, including EU REACH, global...

Job OverviewWe are seeking an experienced Senior Materials Compliance Program Manager to join our team at Emerson. In this role, you will be responsible for administering and managing the global Product and Materials Compliance Programs.Key Responsibilities- Develops and promotes strategic initiatives of the global Materials Compliance Programs in...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life.We strive to improve access and affordability, create healthier communities, and put a healthy mind, body, and environment...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

About the RoleWe are seeking a highly skilled Senior Quality Assurance Manager to join our team in Escazu. This is an exciting opportunity for a seasoned professional to lead our quality and compliance program and ensure that we maintain the highest standards of quality.

Job Description: We are seeking a highly motivated Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgment on account enforcement. Key Responsibilities: - Conduct manual reviews of global content policy compliance operations.- Make...

About Amazon Support Services Costa Rica Srl - B20We are seeking a skilled Audit Compliance Manager to lead our team of Quality Specialists in the Know Your Customer programme. The successful candidate will have extensive experience in AML operational work and risk management.

Job SummaryWe are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgement on account enforcement.About the RoleThis Content Policy Operations Specialist will be expected to handle day-to-day issues, but will also...

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.

We are looking for a highly skilled Senior Operations Manager to join our team at Bill Gosling Outsourcing. This is an excellent opportunity for someone who wants to work in a dynamic environment and make a real difference.About the Role:The Senior Operations Manager will be responsible for leading our operations team to deliver high-quality services to our...

Bill Gosling Outsourcing is a dynamic company that offers career opportunities in various fields, including Customer Service, Collections, and Back Office positions. We are currently seeking an experienced Senior Human Resources Manager to join our team.The ideal candidate will have a strong background in human resources, with at least 5-10 years of...

Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a full-time, permanent position based in Costa Rica that does not offer relocation benefits. The successful candidate will be responsible for ensuring compliance with local and international...

About the RoleWe are seeking a highly skilled Senior Fraud Investigator to join our team at Amazon Support Services Costa Rica Srl. As a Senior Fraud Investigator, you will play a critical role in safeguarding our global marketplaces by identifying and mitigating potential risks.Key ResponsibilitiesConduct thorough investigations into suspicious merchant...

OverviewBairesDev is a leading software development company in Latin America, proud to be the fastest-growing company in America.We are a multicultural team of top talents who consistently deliver high-quality solutions to our clients. Our team is strong because of our diverse backgrounds and perspectives, and we're looking for someone to help spearhead our...