Payment Compliance Specialist

Job SummaryPfizer is seeking a highly skilled Payment Compliance Specialist to join our team. As a Payment Compliance Specialist, you will play a critical role in ensuring compliance with MAPP policy and applicable anti-bribery and anti-corruption internal policy.Key ResponsibilitiesEnsure compliance with MAPP policy, Country Annexes, Country Profiles, and...

Job OverviewWe are seeking a highly skilled Global Compliance Payment Expert to join our team at Pfizer.

About the RolePfizer is seeking a highly skilled Medical Compliance Specialist to join our team in Costa Rica. This exciting opportunity will allow you to work on medical, scientific, and philanthropic initiatives in compliance with the MAPP (Policy Anti-Corruption) policy.Key ResponsibilitiesEnsure compliance with MAPP policy as well as Country Annexes,...

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

About the Role:Convera is seeking a highly skilled Global Payment Resolution Specialist to join our team. As a key member of our payments team, you will play a critical role in facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions.Responsibilities:Identify Time/Rate critical...

As a key member of our team at Convera, you will play a vital role in ensuring the smooth execution of customer and banking partner inquiries related to payment transactions. This position demands strong communication and interpersonal skills to build and maintain relationships with internal and external stakeholders, guaranteeing adherence to SLAs and KPIs...

**Digital Payments Specialist**Western Union is seeking a skilled Digital Payments Specialist to join our WU Digital Payments team. As a key member of the team, you will be responsible for analyzing the performance of various products to improve the functionality of bank transfers and card-not-present methods of payments.**Key Responsibilities:**Implement...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...

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...

Lonza's success relies on talented individuals working together to devise innovative solutions that help businesses succeed.We are seeking a highly skilled Senior Payment Analyst to process and ensure compliance with our policies for the US market, reviewing transaction details and following up with stakeholders as needed.This role serves as the main point...

About UsPfizer is a global leader in the pharmaceutical industry, committed to delivering innovative treatments and improving patient outcomes.We are seeking a highly skilled International Payments Compliance Specialist to join our team in Costa Rica.About the RoleThis exciting opportunity will see you play a critical role in ensuring compliance with...

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...

Job SummaryThe Global Operations Compliance Specialist is responsible for ensuring compliance with MAPP policy, Country Annex, and MEET standards in transactions processed through the Service Center. This role involves close monitoring of Meeting Planning Agencies (MPAs) assigned to transactions to ensure logistics actions are completed according to SLAs and...

About the RoleWe are seeking a skilled Fraud Detection Specialist to join our team in Amazon's Payment Risk department. As a key member of our Machine Learning Insights team, you will play a crucial role in helping us detect and prevent fraudulent activity across hundreds of millions of eCommerce transactions globally.In this challenging and rewarding...

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,...

ROLE SUMMARYWe are seeking a highly skilled Meetings Compliance Specialist to join our team in San Jose, Costa Rica. This role is responsible for ensuring compliance with MAPP policy, Country Annex, Country Profile, and MEET Standards.BASIC QUALIFICATIONSTo be successful in this position, you will need strong written and verbal communication skills, good...

We are seeking a highly skilled Content Compliance Specialist to join our Prime Video Trust & Safety Operations team in Costa Rica. As a key member of our team, you will play a critical role in protecting our customers from copyright infringing content and ensuring the accuracy and completeness of information provided to them.The ideal candidate will have a...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at World Fuel Services. This is a challenging and rewarding role that requires expertise in tax compliance, strong analytical skills, and excellent communication abilities.About the RoleThe primary purpose of this position is to ensure accurate and timely tax compliance...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

Role OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team in Costa Rica. As an Officer I, AML Compliance, you will play a critical role in supporting our anti-money laundering and counter-terrorism financing (AML/CTF) efforts.Job DescriptionIn this exciting role, you will be responsible for performing compliance program reviews...