Compliance Operations Specialist

Company OverviewSVC Operations is a pioneering fintech organization that is revolutionizing the financial services industry. We are committed to creating innovative solutions that provide seamless, secure, and accessible financial services to our customers.

Job DescriptionWe are seeking a highly motivated Security Compliance Specialist to join our team. As a key member of our organization, you will be responsible for assessing controls, identifying gaps, and leading cross-functional projects to investigate current and potential policies.Key Responsibilities:Assist with assessing controls and identifying gaps...

Job OverviewPfizer seeks a skilled Financial Operations Specialist to join our team. In this role, you will be responsible for managing financial operations and ensuring compliance with corporate objectives and standards.Key ResponsibilitiesContribute to the completion of project milestones and organize own work to meet project task deadlines.Support shared...

QualificationsWe are seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts. To be successful in this role, you will need:Bachelor's degree in Business, Finance, Law, or a related field.Proven experience in regulatory compliance within the fintech industry or related sectors.Familiarity with Costa...

**Company Overview**As a member of the Intel Finance team, you will be part of a dynamic group that acts as a full partner in making and supporting business decisions aimed at maximizing shareholder value. Our team is dedicated to facilitating change and improvement within finance and operations.**Job Description**We are seeking an experienced Risk and...

Overview:We are seeking a highly skilled Business Operations Specialist to join our team at Intel. As a key member of our Sales and Marketing organization, you will play a critical role in ensuring the seamless execution of our pricing and logistics operations.Main Responsibilities:Responding to internal and external user price inquiries and...

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...

We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. The successful candidate will be responsible for developing data-driven solutions to drive compliance monitoring excellence.Key Responsibilities:Design and develop data analytics solutions using business intelligence tools to measure regulatory control effectiveness...

**About Noventiq**Noventiq is a global digital transformation and cybersecurity solutions provider, operating in 55 countries with its headquarters in London. The company is listed on the London Stock Exchange and has a strong presence globally.We are looking for an enthusiastic and organized Financial Operations Specialist to support our financial...

**People Operations Specialist**Are you looking for a friendly, fast-paced workplace with an emphasis on helping customers and empowering team members?Snap Finance is a thriving leader in the financial services industry, and our team members are the foundation of our success.Snap knows that happy, empowered, and engaged team members are essential to...

Are you passionate about ensuring the quality and integrity of online content? Do you have a keen eye for detail and a knack for critical thinking?About the JobAs a Compliance Operations Coordinator, you will be responsible for reviewing and enforcing content guidelines to ensure a safe and enjoyable user experience.You will collaborate with global teams to...

About UsAt Amzn Support Srvcs Costa Rica, we are committed to providing a safe and compliant environment for our customers. Our team is dedicated to ensuring that all products sold on Amazon meet the highest standards of quality and safety.Job DescriptionWe are seeking a highly skilled Compliance Team Manager to join our team in Costa Rica. As a key member...

Supervisor AML ComplianceWe are seeking a motivated individual to join our specialist team focused on preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities.As a Supervisor AML Compliance, you will oversee a team supporting Western Union's Consumer Protection program, which is responsible for Authorized Delegate,...

About MedtronicWe're a leading medical technology company that's changing healthcare worldwide. Our mission is to improve lives through innovative technologies and therapies. We're committed to accelerating and advancing our ability to create meaningful innovations, and we need talented individuals like you to help us achieve this goal.Job DescriptionThe...

**About Convera: Our Mission and Values**At Convera, we are the largest non-bank B2B cross-border payments company in the world.We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers - helping them capture more value with every transaction.We serve more than 30,000 customers ranging...

About the RoleWe are seeking a highly skilled Logistics Operations Specialist to join our team. The successful candidate will be responsible for coordinating and supervising third-party vendors providing employee transportation services.Key ResponsibilitiesManage third-party service vendors' performance to ensure they meet contract and defined goals or...

**Compliance Career Opportunities at Amzn Support Srvcs Costa RicaAmzn Support Srvcs Costa Rica is a leading provider of AML solutions to financial institutions.The company is seeking a highly motivated and experienced AML professional to join its compliance team.The ideal candidate will have a strong understanding of AML laws and regulations, excellent...

About the RoleWe are seeking a highly organized and detail-oriented individual to join our team as an Administrative Support specialist. Your primary responsibilities will include documenting procedures, updating records according to legislation changes, and handling seminar planning and coordination. Additionally, you will work closely with local...

Compliance Operations Coordinator (KYC) OperationsAs a Compliance Operations Coordinator at Convera based in our Cost Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies.After gathering all the required information about the customers, you will...

Key ResponsibilitiesAs a Hotel Operations Specialist, you will play a critical role in ensuring that our hotel operates smoothly and efficiently.Your responsibilities will include performing preventative maintenance tasks, responding to guest requests, and communicating effectively with colleagues and management.