Compliance Specialist

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Compliance Review Specialist, you will be responsible for reviewing and enforcing our compliance policies to ensure they align with our community standards.About the RoleYou will be responsible for reviewing and...

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...

K C is seeking an experienced compliance specialist to join their team.This position involves ensuring that all company operations are in compliance with relevant standards and regulations.The ideal candidate will have a strong background in auditing, analytical skills, and the ability to work independently with minimal supervision.Conduct regular audits to...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

Job DescriptionWe are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Global Payroll Compliance team, you will play a critical role in ensuring compliance with international payroll, employment tax, and social security legislation.The ideal candidate will have experience in...

Job SummaryWe are seeking an experienced HR Compliance Support Specialist to join our team at World Fuel Services. This role is responsible for performing administrative tasks in support of the HR Compliance department, including Mergers & Acquisitions.Key ResponsibilitiesThe HR Compliance Support Specialist will:Support the creation and maintenance of...

**Job Overview**We are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is an exciting opportunity for a Global Payroll Risk Manager to work with our Global Payroll Compliance Manager to create tools, assess metrics data and write reports on the current and identified activities and...

Job DescriptionWe are looking for a talented Regulatory Compliance Specialist to join our team at Pfizer.The successful candidate will have experience in pharmacovigilance, regulatory compliance, and data management. They will be responsible for ensuring that our products meet regulatory requirements, managing safety resources, and analyzing safety-related...

Job DescriptionTax compliance is a critical aspect of any organization's operations. As a Tax Compliance Specialist at Intel, you will be responsible for ensuring that the company's federal, state, and local tax returns are prepared accurately and on time. This involves examining accounts and records, computing tax returns according to prescribed rates,...

We are looking for a highly motivated Compliance Framework Specialist to help us maintain a strong compliance culture at Re:Sources Global. As a key member of our team, you will be responsible for providing support and possible action plans to the Job Management Team WIP receivable jobs.Key Objectives:To ensure the deliver on time and quality expected of the...

Why Choose Western Union?We're a company on the move, and we want our people to grow and develop.As an AML Compliance Specialist, you'll have access to cutting-edge technology and training programs that will help you build a successful career.Your BenefitsA competitive salary and bonus structureA comprehensive benefits package, including medical, dental, and...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

About the RoleWe are seeking a highly skilled Data Compliance Specialist to join our team in Pfizer. As a key member of our compliance team, you will play a critical role in ensuring that all transactions are managed to the highest compliance standards.The successful candidate will have expertise in MAPP policy, Country Annex, Country Profile, SOP, and MAPP...

**About Msd:**Msd is a leading organization that provides services across multiple markets and geographies. We are committed to excellence in tax compliance and look for talented individuals to join our team.**Job Description:The **Indirect Tax Specialist** will be part of our Americas market team, with opportunities to learn and support other markets...

We are seeking a highly skilled and detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have excellent analytical skills, with the ability to recognize and analyze complex patterns.In this role, you will be responsible for providing technical support to customers, agents, and services associates. You will work closely...

Third Party Compliance Specialist ( Coyol, Alajuela) Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role Overview The Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

Company OverviewPfizer is a global pharmaceutical company dedicated to improving health outcomes through innovation and collaboration. Our commitment to ethics and integrity drives our business practices, and we strive to maintain the highest standards in compliance.Job DescriptionWe are seeking an experienced Data Compliance Specialist to join our team. As...

**About the Role**We are seeking a highly skilled Financial Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our finance operations team, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity.In this role, you will work closely with finance operations teams in...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our internal controls group, you will be responsible for monitoring and facilitating compliance with our internal policies and procedures.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will have the chance to make a...

OverviewAt Amzn Support Srvcs Costa Rica, we are committed to providing a safe and secure marketplace for our customers. As a key member of our merchant risk evaluation team, you will play a critical role in ensuring the integrity of our platform.Job DescriptionWe are seeking a highly skilled Investigative Compliance Specialist to join our team. As a key...