Regulatory Compliance Specialist

Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...

Regulatory Specialist RoleAt 360Training, we offer a dynamic compensation package that ties to performance and impact. Our benefits include quality health plans, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program.Responsibilities and RequirementsDevelop and maintain a system for documenting, tracking,...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in France. As a key member of our compliance team, you will be responsible for ensuring that all transactions are managed to the highest standards and delivered in a timely and accurate manner.In this role, you will work closely with our Legal and Local Compliance...

**About Sc Johnson**We are a fifth-generation family company built on the spirit of our people. With over 130 years of history, we have been leading with purpose, creating iconic brands that win the hearts and minds of consumers worldwide.**Job Summary**As a Regulatory Compliance Specialist in Central America, you will play a critical role in maintaining...

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 GenpactGenpact is a global professional services firm that delivers outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve...

Job Description:SVC Operations is a cutting-edge fintech company revolutionizing the financial services industry in Costa Rica. As a dynamic and innovative organization, we are seeking a highly skilled Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.Key...

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 Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...

Company OverviewAmzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.Estimated Salary:$65,000 - $80,000 per yearJob DescriptionWe are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and...

About Kerry:Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our mission is to create healthier, tastier and more sustainable products that are consumed by billions of people across the world.**Key Responsibilities:**Specialist in Regulatory Affairs - high expertise in allergens, GMO, labels,...

Job Title: Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to join our team at Oikocredit International.About the Job:The Corporate Compliance Specialist will provide critical support to our Latin American Legal Counsels, focusing on ensuring legal and regulatory compliance. This role involves...

About the RoleWe are seeking a highly skilled International Trade Compliance Specialist to join our team at FedEx Lac. As an integral part of our operations, you will play a crucial role in ensuring the swift release of packages and boxes held or cleared by regulatory agencies.Key Responsibilities:Coordinate customs-related activities to expedite shipments...

We are seeking a highly skilled Compliance Reporting Specialist to join our team at 360Training in Karachi, Pakistan. The ideal candidate will be responsible for submitting students' course completion credit hours to regulators, ensuring compliance with reporting schedules and SOPs.The role involves managing customer issues related to licensing,...

**About the Role:**We are seeking a highly skilled Compliance Operations Specialist to join our team at Convera. This role is perfect for individuals who are passionate about ensuring regulatory compliance and have a keen eye for detail.**Key Responsibilities:Review and analyze real-time transactions for potential violations, ensuring all transactions...

About the RoleWe are seeking a highly skilled Safety Surveillance Associate to join our team at Pfizer. This role will involve reviewing and preparing reports of adverse drug experiences, determining the safety profile of Pfizer's products, and ensuring compliance with regulatory requirements.Key ResponsibilitiesIdentify routine cases for processing,...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

About the RoleWe are seeking an experienced Risk Management Lead to join our team at Amazon Support Services Costa Rica Srl. This is a critical role that will involve managing risk and regulatory compliance for our Selling Partner Experience.Key ResponsibilitiesDevelop and implement scalable metrics to track progress and identify areas for improvement.Audit...

Job OverviewWe are seeking a highly skilled and experienced Senior Technical Compliance Specialist to join our team at Evolution. As a key member of our organization, you will play a critical role in ensuring that our products meet regulatory requirements and are certified and approved as per jurisdictional standards.About the RoleThe ideal candidate will...

Company Overview: Boston Scientific is a global leader in medical science, dedicated to advancing human life through innovative medical solutions.">About the Role: As a Regulatory Affairs Support Specialist, you will assist RA Specialists with regulatory activities in Central America, learning about processes, regulations, and best practices. This role...