Regulatory Compliance Officer

Job Description\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.\Prepare regulatory reporting, analytical reports, and statistical summaries.\May process Large Principal Money...

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

**Compliance Officer - Data Protection Job Summary**We are seeking a seasoned professional to join our team as a Compliance Officer - Data Protection at Mondelez International. In this role, you will play a critical part in ensuring that the company meets its obligations under data protection laws and regulations.About the RoleThe successful candidate will...

About the Role:Svc Operations is a fintech organization that aims to create cutting-edge solutions for the financial services industry. We are looking for a skilled and motivated individual to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.The successful candidate will be responsible for conducting...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

Emerson Regulatory Compliance Global Shared Services seeks a highly skilled Regulatory Compliance Professional to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.This role is considered an ITC User/Individual Contributor. Key responsibilities include:Completing required ITC...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

2+ years Seller Support experience- 1+ year on Compliance, Audit or Risk roles and Project/Program Management experience- Demonstrated strong analytical skills; including the ability to find, interpret, and make recommendations based on available data.- Demonstrated experience dealing with competing priorities in a fast-paced, deadline-driven environment.-...

**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...

About UsThe Coca-Cola Company is accelerating its momentum as the fastest growing consumer goods company in Latin America.We are committed to delivering enhanced consumer protection and global advocacy to ensure our business maintains a license to operate in all markets.This role will enable business growth by bringing solutions to address regulatory and...

Role OverviewThe HR Controls and Compliance specialist plays a critical role in supporting Intel's hiring processes and ensuring compliance with relevant regulations.Key ActivitiesAssist in the development and implementation of policies and procedures to ensure compliance with regulatory requirementsProvide expert advice on HR-related matters, including...

**Job Overview**We are seeking an experienced leader to join our team as a KYC Operations Team Leader. In this role, you will be responsible for overseeing day-to-day operations, ensuring KPI achievement, and providing exceptional customer service.**Key Responsibilities**Your key responsibilities include:Leading a team to achieve high-quality service and KPI...

Organizational Relationship(s)- Works closely with local PCO BU teams in country and internal stakeholders- Works closely with above country support as GRA-I LatAm Regional Hub, Hub Regulatory Strategists, GRA Product Strategists, Submissions Management, GCMC, Medical managers and other relevant support areas involved in product registration and product...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities**:**Primary responsibilities as ITC User**:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...

Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities:- **Primary responsibilities as ITC User:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...

**Work mode**:**Onsite Location(s)**:San José, H, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**- At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most...