Compliance Risk Manager

Key ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...

Job DescriptionAs a Regulatory Risk Manager at Amazon Support Services Costa Rica Srl - B20, you will play a critical role in ensuring that our store offers only safe and compliant products. You will be responsible for developing and implementing internal controls and procedures to prevent non-compliant products from being sold on our platform.You will work...

**Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...

Job DescriptionIn the Financial Compliance Manager role, you will be responsible for maintaining and elevating the Compliance program for Cisco's Finance & Operations organization. This involves driving accountability and governance throughout the enterprise.Main Responsibilities:Identify risks and controls, ensuring alignment with key business...

Ex2 Outcoding is seeking an experienced Enterprise Security Risk Manager to join our Governance, Risk, and Compliance team. As a Cybersecurity Compliance Lead, you will be responsible for developing and implementing our security compliance program, ensuring that we meet all relevant regulatory requirements and industry standards.We are looking for a highly...

Job SummaryWe are seeking an experienced Privacy Compliance Manager to join our team. In this role, you will be responsible for ensuring the compliance of internal Amazon systems with global privacy obligations.Key ResponsibilitiesReviewing internal Amazon systems for compliance with global privacy obligations.Providing proactive guidance for upcoming tech...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

OverviewAmazon Support Services Costa Rica Srl - B20 is committed to protecting its customers from fraud and abuse. Our team is responsible for investigating complex cases of suspected infringement of intellectual property and other abuse.Job DescriptionWe are seeking an experienced risk manager to join our team. As a risk manager, you will be responsible...

**Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

Job SummaryWe are seeking a skilled and experienced Third Party Risk Manager to join our Moody's Shared Services team. The successful candidate will be responsible for ensuring the effective management of third-party risks within our organization. This includes collaborating with senior leaders to develop and implement risk management strategies, conducting...

About the RoleThis is an exciting opportunity to join our team as a Global Payroll Risk Manager and contribute to ensuring compliance with regulatory requirements across multiple geographies.As a key member of our Global Payroll Compliance team, you will be responsible for discovering, advising, and measuring risks associated with global payroll...

Company OverviewAmazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Quality Assurance Manager to lead our AML Programme team in Registration and Compliance. This role will focus on managing a global team of Quality Specialists covering the Know Your Customer programme.Job Description:The successful candidate will manage a team of...

**Job Overview**We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Amazon Support Srvcs Costa Rica. As a key member of our Hazardous Materials Classification team, you will play a critical role in ensuring the safety of our customers and associates.In this position, you will be responsible for classifying products...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.Responsibilities will include:Developing and implementing...

At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping...

About the RoleWe are seeking a highly skilled Regulatory Risk Manager to join our team at Amazon Support Services Costa Rica Srl - B20. This role will be responsible for implementing and managing internal controls and procedures to ensure that only safe or compliant products are available in our stores.The ideal candidate will have experience in program...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Job Description:**We are seeking a highly skilled Risk and Controls Program Manager to join our team at Intel in Costa Rica. The successful candidate will provide leadership in enabling the risk management systems of the organization.This role will involve risk assessment with a focus on ethics and controls, annual risk mapping process development and...