Compliance and Risk Manager

**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...

**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...

About the Position\We are seeking a highly motivated and detail-oriented AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for conducting on-boarding and ongoing customer due diligence, participating in process improvement initiatives, and assisting in the design and delivery of AML training...

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...

We're on the hunt for a seasoned Technology Sourcing and Compliance Manager to help us navigate the complex world of software licensing and compliance. As a member of our team, you will be responsible for developing and implementing strategies to optimize software spend, reduce risk, and improve the internal customer experience.This role requires a deep...

Our TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...

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...

Equifax is where innovation meets possibility. We're looking for a talented Business Analyst to join our Compliance Assurance Monitoring team and contribute to our mission of empowering individuals to reach their full potential.Job Summary:We are seeking a highly skilled Business Analyst to conduct ongoing evaluation of compliance performance, identify...

**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...

About Amazon Support Services Costa Rica Srl - B20Amazon Support Services Costa Rica Srl - B20 is committed to providing a fast-paced and innovative work environment where AML professionals can grow and develop their careers.Job RequirementsThe successful candidate will possess a minimum of 2 years' experience in AML or Screening investigations or auditing,...

Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...

About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...

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...

Job Overview">The Amazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Data Protection Specialist to join our team. In this role, you will be responsible for ensuring the confidentiality, integrity, and availability of sensitive data within the organization.About Us">At Amazon, we are committed to innovation and customer satisfaction. Our...

**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 Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...

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...

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...

OverviewThe Sales and Marketing Risk and Controls Specialist plays a vital role in providing ethics, compliance, and controls leadership at the worldwide level.Job SummaryThis position is responsible for leading SMG controls projects across regional risk and controls teams to achieve risk mitigation and process improvements.Key ResponsibilitiesCollaborate...