Global Sanctions and Interdiction Team Member

About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst.**Motivated by our values: purpose driven, globally...

Job SummaryWe are seeking a highly skilled Culinary Team Member to join our kitchen team at Marriott International. As a Culinary Team Member, you will play a key role in preparing and presenting high-quality food and beverages to our guests.Key ResponsibilitiesAs a Culinary Team Member, your key responsibilities will include:* Assisting chefs and cooks in...

Job DescriptionThe primary responsibility of this role is to analyze business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay's financial crimes and fraud alerting systems. This involves reviewing and evaluating alerts/cases consisting of potential sanctions matches, anomalous or potentially...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

Company OverviewMarriott International is a leading global hospitality company with a long history of providing exceptional service to our guests. Our commitment to excellence and our passion for delivering memorable experiences make us a top choice for travelers around the world.Job SummaryWe are seeking a highly skilled and experienced Hotel Maintenance...

**Job Overview:**We are seeking a skilled Housekeeping Team Member to join our team at Residence Inn San Jose Escazu. As a key member of our housekeeping staff, you will be responsible for maintaining the appearance and cleanliness of our hotel.**Key Responsibilities:**Maintaining the cleanliness and organization of guest rooms and public spacesDelivering...

Job SummaryWe are seeking a skilled Housekeeping Team Member to join our team at Courtyard San Jose Escazu. As a key member of our housekeeping team, you will be responsible for maintaining the appearance and cleanliness of our hotel, ensuring a seamless experience for our guests.Key Responsibilities:Maintaining high standards of cleanliness and organization...

About the JobMra Properties is seeking a highly skilled Acquisition Team Member to join our team. As an Acquisition Team Member, you will be responsible for generating new business opportunities through outbound cold calling, lead management, and social media marketing.Key ResponsibilitiesReceiving and qualifying incoming callsSetting appointments and...

Role Summary:We are looking for a Hospitality Team Member - Food and Beverage to join our team at The Ritz-Carlton. As a key member of our front-of-house team, you will be responsible for ensuring that every guest has a memorable dining experience. This includes welcoming guests, serving food and beverages, and making recommendations when needed. Your...

Job Summary:We are looking for a Kitchen Team Member to join our team at AC Hotels. The successful candidate will be responsible for preparing and cooking food according to recipes and quality standards.Main Tasks:Prepare ingredients for cooking, including portioning, chopping, and storing food.Wash and peel fresh fruits and vegetables.Weigh, measure, and...

Job SummaryWe are seeking a skilled Bakery Team Member to join our team at Zadun, a Ritz-Carlton Reserve. In this role, you will be responsible for preparing and presenting a variety of baked goods, including breads, pastries, and desserts.Key ResponsibilitiesPrepare Baked Goods: Prepare doughs, fillings, proofing, baking, and decorating as...

**Company Overview**Courtyard by Marriott offers a refreshing environment that helps guests stay connected and balanced.We are committed to non-discrimination on any protected basis and believe in hiring a diverse workforce.As a Hospitality Team Member, you will ensure guests have a smooth, productive stay that meets their personal and business needs.Your...

**Job Overview**We are seeking a highly skilled Banquet Team Member to join our food and beverage team at Marriott Worldwide. As a key member of our team, you will be responsible for providing exceptional service to our guests while ensuring the highest standards of quality and cleanliness in all aspects of banquet operations.**Responsibilities**Complete...

The GEO Team Leader is a critical position at Safeguard Global, responsible for overseeing the day-to-day operations of the GEO team. This role involves supervising a team, providing guidance and support, and ensuring that all tasks are completed efficiently and effectively.Key Responsibilities:Lead the team by example and set high standards of...

Job OverviewWe are looking for a talented Frontend Development Team Member to join our team and contribute to the development of innovative cloud services. As a key member of the software development team, you will be responsible for designing and building cutting-edge cloud services that leverage our portfolio of industry-leading software and...

**Job Summary:**We are seeking an Enterprise IT Team Member to join our team. As an Enterprise IT Team Member, you will be responsible for providing support for our IT and Telecommunications Infrastructure, working closely with centrally provided IT services to meet agreed service levels.**Key Responsibilities:**Ensure optimum support for end-users within...

The Scan DevOps team plays a critical role in supporting and developing tools for Intel's software development community.This team focuses on ensuring the quality, security, and reliability of Intel software products by providing tools and resources to software developers.**Role and Responsibilities**DEVELOPMENT AND MAINTENANCE OF TOOLS: You will work on...

OverviewWe are seeking an experienced professional to support the Core HR Services FUSE team in driving process improvements across our global operations. As a key member of our team, you will contribute to delivering exceptional Colleague experiences by implementing process changes and ensuring seamless adoption of new technologies.Main...

What You Will AchieveAs an HR Information Systems Specialist, you will play a key role in designing and maintaining information systems to support human resource administration. Your responsibilities will include:Analyzing and validating data between HR systems, ensuring compliance and proper handling of colleague records and documentationAdministering HR...