Process and Compliance Manager

Transform Business Operations as a ServiceNow Business Process and Compliance Project ManagerWe are seeking an experienced Business Process and Compliance Project Manager to join our team at ServiceNow. As a key member of our organization, you will play a crucial role in driving business growth and improving operational efficiency.About the Role:Dual...

About the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.

About the RoleAt Amazon Support Services Costa Rica Srl, we are seeking an experienced Product Safety and Compliance Program Manager to join our team. As a key member of our Recall team, you will play a critical role in ensuring the safety and compliance of our products.Job SummaryThis is an exciting opportunity to work in a highly visible space and be part...

Job DescriptionWe are seeking a highly skilled Global Product Safety and Compliance Manager to join our team in Heredia, Costa Rica. This is an exciting opportunity to work in a fast-paced and dynamic environment where you will play a critical role in ensuring the safety and compliance of our products.

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

As a senior professional, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team at Citi.**Key Responsibilities:**• Conduct end-to-end process assessments to analyze and determine the full impact on volume, capacity, and procedure alignment.• Adapt to changes in the KYC client...

About the RoleWe are seeking an experienced Process & Compliance Owner to join our team at Equifax. As a key member of our organization, you will be responsible for designing, implementing, and maintaining processes to ensure operational excellence within all leadership layers of supported organizations.Key responsibilities include:Developing and executing...

Job Description:As an Operations Manager for Product Compliance at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's products meet regulatory requirements and maintain customer trust.Key Responsibilities:Manage and support an operations team to quickly react to tasks related to product safetyDevelop and implement controls...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...

About Amazon Support Services Costa Rica SrlAt Amazon, our mission is to be the most customer-centric company in the world. We strive to achieve this by providing a safe and compliant product experience for our customers.Key ResponsibilitiesWe are looking for a highly skilled Compliance Product Safety Manager to join our team. This role will be responsible...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. We are seeking an experienced Senior AML Compliance Manager to join our team.

OverviewPixmob is committed to shaping a culture of excellence through our mission, values, and leadership principles. If this resonates with your career aspirations, come and help us drive sustainable impact in our Accounts Payable department.SalaryThe estimated annual salary for this position is between $65,000 - $90,000, depending on experience.Job...

We are seeking a highly skilled It Compliance Manager to lead the planning, scoping and execution of local and global information technology information systems and operational audits (including data audits) in accordance with the approved annual audit plan and in compliance with GIA and Institute of Internal Audit (IIA) standards.The ideal candidate will...

About the RoleCiti is seeking an experienced Risk Governance and Compliance Specialist to join our team.Job SummaryThis role will support the oversight of Third Party relationships, ensuring governance, risk, and control oversight activities are performed in a timely manner.Main Responsibilities:Work with stakeholders to understand information needs and...

About the RoleWe are seeking an experienced Logistics Process Manager to join our team at Kuehne+Nagel. This role involves developing and implementing strategies to improve process efficiency, quality, and system usage.The ideal candidate will have a strong understanding of logistics processes, systems, and operations, as well as excellent leadership skills....

**About Us**Servicenow is a leading provider of cloud-based solutions for enterprise organizations. Our technology enables businesses to automate and optimize their operations, allowing them to focus on innovation and growth.As a Software Licensing Manager, you will play a critical role in ensuring compliance with licensing agreements and entitlements. You...

Job Description:The KYC Operations Manager at Citi plays a vital role in ensuring the development and management of a dedicated internal KYC program. This position requires a high level of leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key...

Experian is a leading global information services company that helps organizations make informed decisions through data, insights and technology. Our mission is to accelerate client success by enabling ecosystems, partnerships, and marketing solutions.We are seeking a seasoned Compliance Risk Manager to join our Legal & Compliance team. As a key member of...

**Job Overview**Citi is a leading global financial services company seeking an experienced Compliance Risk Manager III to join our team. In this role, you will be responsible for executing third-party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO).This includes contacting and liaising with External...

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to being the earth's most customer-centric company. To achieve this, we require individuals who are exceptionally talented, bright, dynamic, and driven to achieve this goal.We're seeking a Senior Compliance Risk Manager to join our Regulatory Intelligence, Safety, and Compliance team. This...