Compliance Operations Manager

Company Overview:Cigniti Technologies Cr Limitada is a leading software testing company seeking an experienced Hr/Operations Manager to oversee local office operations, compliance, and logistics.

Job Overview:SVC Operations is seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our fintech projects. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make...

Our company values diversity and inclusion in the workplace. We are committed to providing equal opportunities for all employees and promoting a culture of respect and understanding.We are looking for a highly skilled Sr. Compliance Manager to lead our Compliance Operations team.This role will involve:Managing and supporting an operations team to quickly...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry.We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers.As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

Job Title: Global Financial Compliance ManagerAbout the RoleThis is an exciting opportunity to join our Global Operations team as a Global Financial Compliance Manager. In this role, you will be responsible for leading the development and implementation of training programs to support our Anti-Money Laundering Compliance efforts.Key Responsibilities- Develop...

**About the Role:**This is a senior leadership position within our Anti-Money Laundering (AML) department, reporting directly to the AML Compliance Officer.As the KYC Team Lead, you will be responsible for managing a team of 12 individuals who work together to achieve the department's goals and objectives.**Responsibilities:**Manage the daily operations of...

**Supervisor, Compliance Operations**This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls.**Key responsibilities**:- Operations management on daily workflows and ensuring service level agreements (SLAs) are met.- Helping to resolve...

About the Role:We are seeking a highly skilled and motivated Senior Fintech Project Specialist to join our team at SVC Operations. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make a significant impact on the financial services industry.Key Responsibilities:Our ideal...

**Consumer Protection Program Manager**Western Union is looking for a seasoned Compliance Team Supervisor to lead our Consumer Protection program, which plays a critical role in maintaining the trust and confidence of our customers.In this exciting role, you'll be responsible for overseeing the daily operations of our compliance team, analyzing data to...

Syniverse is a leader in providing innovative technology solutions that connect people, businesses, and devices.About the IT Operations Manager RoleWe are seeking an experienced IT Operations Manager to lead our technical operations team. This individual will be responsible for managing and optimizing the performance of our production servers, as well as...

Company OverviewAmazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Quality Assurance Manager to lead our AML Programme team in Registration and Compliance. This role will focus on managing a global team of Quality Specialists covering the Know Your Customer programme.Job Description:The successful candidate will manage a team of...

We are seeking an experienced EHS Specialist to join our team in Escazu, Costa Rica. As an Environmental Health and Safety Specialist, you will be responsible for ensuring compliance with environmental health and safety regulations that meet JLL, client, and statutory requirements.Your day-to-day responsibilities will include:Working with Operations and...

Are you a motivated and results-driven individual looking for a new challenge? Do you have a background in compliance and operations?We are seeking a Compliance Operations Supervisor to join our team at Amzn Support Srvcs Costa Rica.This role will involve:Overseeing the day-to-day activities of the operations teamDeveloping and implementing processes to...

We are looking for a highly skilled Accounting Operations Manager to oversee our financial activities at Amzn Support Srvcs Costa Rica. The ideal candidate will have a degree in Accounting or a related field and at least 6 years of experience in managing accounting teams.The successful candidate will have expertise in month-end closing of books, working on...

Company Description**Job Description**:Zscaler's People Operations Team seeks an experienced and dynamic People Compliance Manager to join its growing People Compliance team.It's an opportunity to shape the future of the People Compliance Function at Zscaler during a period of rapid growth and Global Expansion.The People Compliance function supports the...

Job Opportunity">We are seeking a skilled Operations Support Manager to join our PMO team. As an Operations Support Manager, you will be responsible for ensuring and improving the quality of information and processes in BairesDev.">This is an excellent opportunity for those professionals looking to develop in one of the fastest growing companies in the...

Job OverviewWe are seeking a skilled Payroll Operations Manager to join our team at Grupo Preseleccion. The ideal candidate will have experience managing multiple payrolls, particularly in Costa Rica and Central America.SalaryThe salary for this position is competitive and based on industry standards.Job DescriptionAs a Payroll Operations Manager, you will...

Job OverviewThe Residence Operations Manager is responsible for overseeing the daily operations of a luxury condominium property. This includes managing departments, maintaining facilities, and ensuring exceptional service delivery.Key Responsibilities:Develop and implement operational strategies that align with business goalsManage relationships with...

JLL supports the Whole You, personally and professionally.**How we support the Whole You**:Our benefits are a good reason to come to JLL.We are committed to hiring the best, most talented people in our industry, and then empowering them with the resources and support to enhance their health, financial and personal well-being.Our underlying benefits...

About the TeamAt Amazon Support Services Costa Rica Srl - B20, we have an exciting opportunity for a Data Governance Manager to join our Finance Operations team.This role will play a critical part in leading and delivering data governance related activities at a global level. If you are passionate about data governance, have experience in managing...