Compliance Operations Specialist

hace 2 semanas


San José, San José, Costa Rica Convera A tiempo completo

Role Overview

">

We are seeking a highly skilled Compliance Operations Specialist to join our team. This role will play a critical part in ensuring the company's compliance with external and internal regulations.

">

Main Responsibilities

">
  • ">
  • Analyze real-time transactions for potential violations and ensure all transactions processed by Convera are compliant with regulatory requirements.">
  • Conduct offline due diligence reviews to evaluate adherence to our global compliance program.">
  • Utilize various research tools, manuals, bulletins, and guidelines for transaction and entity reviews.">
  • Deliver high-quality results that meet identified targets while maintaining productivity and efficiency.">
">

Requirements

">

To succeed in this role, you will need:

">
  • ">
  • Excellent written and verbal communication skills.">
  • A Bachelor's degree or equivalent job experience in the compliance industry (a plus).">
  • Strong analytical and problem-solving skills, attention to detail during repetitive tasks.">
  • Comfortable working in a fast-paced, structured, deadline-driven environment.">
  • Ability to work non-standard hours, including holidays or extended hours, as required.">
">

About Us

">

Convera is the largest non-bank B2B cross-border payments company worldwide. We leverage decades of expertise and technology-led payment solutions to deliver smarter money movements to our customers.

">

We offer an attractive compensation package, including a $70,000 - $90,000 per year salary, depending on experience. Our benefits include hybrid mode, paid holidays and time-off, generous insurance, and opportunities for career growth and development.

">

Location

">

This role is based in a major city, where you will have access to public transportation and amenities.

">

Benefits

">

We offer a range of benefits to support your well-being and success, including:

">
  • ">
  • A competitive salary of $75,000 - $95,000 per year.">
  • Opportunities for career growth and professional development.">
  • Generous health, disability, and life insurance.">
  • Holidays, time-off, and leave policies for life events.">
  • Paid volunteering opportunities.">
">

What We Offer

">

We provide a dynamic and supportive work environment, where you can grow and develop your skills. Join our team and be part of shaping the future of business payments.



  • San José, San José, Costa Rica Svc Operations A tiempo completo

    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...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job Description: We are seeking a highly motivated Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgment on account enforcement. Key Responsibilities: - Conduct manual reviews of global content policy compliance operations.- Make...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job DescriptionAmazon Support Services Costa Rica Srl is seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgement on account enforcement.About the RoleWe are looking for a highly motivated Content Policy Operations...


  • San José, San José, Costa Rica Convera A tiempo completo

    Job DescriptionWe are seeking a highly skilled Compliance Operations Specialist to join our team. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities.The principal function of this position includes reviewing and analyzing real-time transactions for potential...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the Role:Amazon Support Services Costa Rica Srl is seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team in protecting customers from copyright infringing content.Key Responsibilities:- Conduct manual reviews of global content policy compliance operations.- Make high judgement decisions on...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job SummaryWe are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgement on account enforcement.About the RoleThis Content Policy Operations Specialist will be expected to handle day-to-day issues, but will also...


  • San José, San José, Costa Rica Convera A tiempo completo

    Key Responsibilities:As a Compliance Operations Assistant at Convera, your primary focus will be on reviewing and analyzing real-time transactions to identify potential violations. You will ensure all transactions processed by Convera comply with external and internal regulations and policies. Your day-to-day activities will involve investigating payments...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...


  • San José, San José, Costa Rica Ecolab A tiempo completo

    At Ecolab, we are seeking a Regulatory Compliance Specialist to join our team.This role is primarily responsible for classifying chemicals and equipment according to the Harmonized Tariff Schedule. In addition, the assignee will be responsible for assigning global trade regulations to products, such as export control classification numbers, dual use, drug...


  • San José, San José, Costa Rica Microsoft A tiempo completo

    Job Overview:We are seeking a highly skilled Security & Compliance Specialist to join our team at Microsoft.About the Role:In this role, you will be responsible for ensuring the security and compliance of our cloud-based solutions, including Microsoft Defender for Cloud and Azure Log Analytics.Key Responsibilities:Team Readiness & Development: Assess the...


  • San José, San José, Costa Rica Td Synnex A tiempo completo

    Job Title: Global Legal Operations SpecialistJob Summary: We are seeking a skilled Global Legal Operations Specialist to join our team. The ideal candidate will have experience in legal operations, process management, and project coordination.Key Responsibilities:Coordinate legal operations processes and proceduresDevelop and maintain legal operation systems...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job SummaryWe are seeking a Procurement Operations Specialist to join our Global Procurement Shared Services team at Amazon Support Services Costa Rica Srl.About the RoleThe successful candidate will provide functional support to the Procurement Operations network by delivering operational tasks and assignments. This includes supplier master data management,...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job SummaryWe are looking for a highly motivated Content Policy Operations Specialist to help protect our customers against content-related risks, and drive projects to improve efficiency.Key Responsibilities- Conduct manual reviews of global content policy compliance operations.- Make high judgement decisions on compliance actions.- Drive projects that...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Financial Operations SpecialistAt Pfizer, we are committed to delivering innovative medicines that improve the lives of patients around the world. Our Finance team plays a critical role in this mission, and we are seeking a highly skilled Financial Operations Specialist to join our team.Prepare accurate and timely financial reports, including balance sheets...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job SummaryThe Regional Compliance Specialist - MEET Process Management is responsible for the implementation and oversight of MEET processes within LATAM. This role ensures that all transactions adhere to the highest compliance standards, with proper training and documentation in place. The specialist will identify exceptions and work through any...


  • San José, San José, Costa Rica Bill Gosling Outsourcing A tiempo completo

    Bill Gosling Outsourcing offers a competitive salary range of $65,000 - $90,000 per year, commensurate with experience.Job DescriptionWe are seeking a skilled Learning Operations Specialist to join our team. This role is responsible for the administration of all paperwork and onboarding requirements and tasks related to learning programs. The successful...


  • San José, San José, Costa Rica Convera A tiempo completo

    We are seeking an experienced Transaction Risk Compliance Manager to join our team at Convera, the largest non-bank B2B cross-border payments company. As a key member of our compliance team, you will play a vital role in ensuring the integrity of our transactions and adhering to external and internal regulations.About the RoleThis is a fixed-term contract...


  • San José, San José, Costa Rica Equifax A tiempo completo

    About UsUnlock your potential by joining Equifax, where you can chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact.Your RoleWe are seeking an experienced Data Governance Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and...


  • San José, San José, Costa Rica Emerson A tiempo completo

    Job Summary: We are seeking a skilled Cybersecurity Operations Specialist to join our team at Emerson. The ideal candidate will have experience in integrating new architectural features into existing infrastructures, designing cyber security architectural artifacts, and providing engineering recommendations.Key Responsibilities:Administer, support, and...