Compliance Specialist

**Company Description** About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**.In addition, for the last five years...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share...

Job OverviewCiti is a leading global financial services company that offers a range of banking, investment, and other financial products and services. As an AML Compliance Specialist at Citi, you will play a critical role in helping the company maintain its commitment to integrity and compliance with regulatory requirements.

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:**About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share...

Job OverviewAs a Data Analytics Specialist - Compliance, you will be responsible for creating metrics, graphs/charts or other data analysis outputs by querying data from multiple internal data sources.You will enhance and automate compliance data analysis, metrics and graphs/charts, and support the Compliance Operations team in development and maintenance of...

About UsExperian is the world's leading global information services company, empowering consumers and clients to manage data with confidence. With 20,000 people operating across 44 countries, we invest in new technologies, talented people, and innovation to help clients maximize every opportunity.Job OverviewWe are seeking a Licensing Compliance Specialist...

Job Description:Experian Marketing Services helps brands put people at the heart of their business, enabling meaningful interactions with customers. Our mission is to accelerate client success through ecosystem partnerships and marketing technology solutions.We are looking for a skilled Compliance Specialist to join our team. This role involves working...

Sgf Global is looking for a skilled Audit Compliance Specialist to join our team in Heredia, Costa Rica.As an integral part of our organization, this role will be responsible for ensuring the effective implementation and maintenance of our internal control framework.The successful candidate will possess excellent analytical skills, with the ability to...

Job OverviewWe are seeking an experienced Software Compliance Specialist to join our Global Experian IT Services SAM team. The successful candidate will be responsible for ensuring licensing compliance for large strategic suppliers and coordinating with internal stakeholders.Key Responsibilities:Manage one of the primary vendor license estates (IBM, Oracle...

**About the Role**:We are looking for a Financial Compliance Specialist to join our team at Citi. As a Senior Auditor, you will be responsible for ensuring that our financial processes and systems are operating effectively and efficiently.Key Accountabilities:Perform routine and special audits to assess compliance with regulatory requirements and company...

**Job Description**We are looking for a talented Compliance Risk Specialist to join our Regulatory Intelligence, Safety, and Compliance team at Amazon Support Services Costa Rica Srl - B20. As a member of our team, you will be responsible for ensuring the safety and compliance of our sellers' products, which involves creating a seamless experience for them...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Job OverviewWe are seeking a highly skilled Compliance and Marketing Solutions Specialist to join our Marketplace team at Experian Consumer Services.The ideal candidate will have a deep understanding of marketing compliance standards and guidelines, as well as experience in managing affiliate marketing networks and developing systems to track and maintain...

Job SummaryViant Medical seeks an experienced EHS Compliance Specialist to join our team. This role is responsible for assisting and supporting all efforts to provide good occupational safety, health, and environmental conservation programs in Viant Costa Rica.Main Responsibilities:Assessing and implementing good health and safety practices in administrative...

**Job Summary**Auxis is seeking an HR Compliance and Regulatory Specialist to support employment compliance and regulations through the HR case system and review of related data. This role will be responsible for executing and monitoring audits programs to ensure HR compliance.**Responsibilities:**Support all of Auxis's policies and ensures alignment with...

Company OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 'World's Most...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our AML team. The successful candidate will be responsible for performing risk and compliance reviews, researching and interpreting factual information, and identifying inconsistencies in data or results.Main Responsibilities:Enhance and implement best-in-class AML Compliance...

Hangar Worldwide seeks a seasoned Quality Assurance Specialist to ensure production compliance and maintain high-quality standards across our media assets.The ideal candidate will possess strong organizational skills, excellent communication abilities, and in-depth knowledge of video editing software including Davinci Resolve & Premiere.Responsibilities...

About the Position:The Global Software Compliance Specialist will play a critical role in ensuring the quality and reliability of our products. As a key member of our team, you will be responsible for developing and implementing quality control systems, conducting analysis on relative reliability, and implementing environmental safety...

The Compliance AML KYC Operations Execution team is seeking a highly motivated and organized individual to fill the position of AML Compliance Operations Specialist. The selected candidate will play a crucial role in assisting in the development and management of a dedicated internal KYC program at Citi.Responsibilities include:Partnering with internal units...