EHS Compliance Specialist

We're Intel, and we're dedicated to making the impossible possible. We're seeking a highly motivated EHS and Chemical Management Assistant to join our team and help us maintain a safe and healthy work environment.In this role, you'll have the opportunity to work closely with our environmental health and safety team to identify and mitigate risks, implement...

Job DescriptionThe Global Compliance Specialist will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, and MEET Standards. This includes reviewing and documenting transactions, monitoring meeting planning agencies (MPAs), and ensuring compliance with Service Level Agreements (SLAs) and quality...

At Amzn Support Srvcs Costa Rica, we're seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our indirect tax accounting team, you will be responsible for ensuring accurate and timely month-end closing activities for multiple accounts, preparation of monthly/quarterly/annually reconciliations, Indirect Tax accruals, as well...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

About the RoleAt Equifax, we are seeking a highly skilled Cybersecurity Compliance Specialist to join our team. This role will play a critical part in ensuring the security and integrity of our systems and data.

We are looking for an experienced Aml Compliance Specialist to join our team in Santa Ana, Costa Rica. As a key member of our compliance program, you will play a vital role in identifying potential risks to Western Union and our customers.Your responsibilities will include:Implementing and enhancing analytical tools for programming and data analysis...

About the RoleWe are seeking a highly skilled Environmental Health/Safety Engineer to join our team at Qorvo. The successful candidate will be responsible for performing under moderate supervision, assignments related to the Environmental, Occupational Health and Safety (EH&S) Management System.Main ResponsibilitiesCoordinate the solution of environmental,...

Job Overview:The Third-Party Compliance Specialist will play a vital role in ensuring the company's third-party relationships align with its risk management strategy. This involves processing requests for new third parties, gathering and reviewing information as part of our due diligence process, identifying potential red flags, coordinating annual...

Pfizer seeks a skilled Compliance Specialist to join our team. This role requires a deep understanding of MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will have expertise in ensuring compliance with regulatory requirements, managing transactions, and maintaining accurate records. Fluency in Spanish, English, and...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We pride ourselves on being an industry leader due to the diverse talents of our approximately 5000-strong professional team. Our people thrive in a dynamic and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

Microsoft's Customer Experience & Success organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience. We are seeking a Cybersecurity Compliance Specialist to join our team in the Customer Service & Support organization. This role will focus on ensuring process compliance and managing collaborative...

Job Overview- As a key member of the Emerson team, you will be responsible for ensuring compliance with all relevant regulations and laws in Latin America.Main Responsibilities- Conduct thorough Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import...

About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

Eaton's EPG LAC Latin AmericaCaribbean Division division is currently seeking a Gerente de Salud, Ambiente y Seguridad.**What you'll do**:This position provides environmental, health, safety, and security leadership to the site.Individual is accountable for: directing EHS activities at his/her location(s); establishing EHS objectives and targets; internal...

Role OverviewWe are seeking an experienced AML Compliance Risk Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). In this role, you will conduct consumer investigations to detect money laundering and other potential risks associated with Western Union transactions.The ideal candidate...

About the RoleThis position involves supporting site Enviromental Health and Safety staff with ergonomic evaluations, controls implementation, and compliance assurance with Intel's ergonomic standards. The successful candidate will work closely with global EHS resources and report to the CR site EHS manager.

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...