Compliance Specialist

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

Job Title: Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to join our team at Oikocredit International.About the Job:The Corporate Compliance Specialist will provide critical support to our Latin American Legal Counsels, focusing on ensuring legal and regulatory compliance. This role involves...

Job OverviewWe are seeking a highly skilled Compliance Assurance Specialist to join our team at Equifax. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring the company's compliance with various security frameworks and regulations.

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...

Tax Compliance SpecialistJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Zoetis. As a Tax Compliance Specialist, you will be responsible for executing overall direct tax activities, including tax and accounting activities related to tax compliance.Key ResponsibilitiesPrepare the determination of the quarterly income...

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...

We're looking for a talented Risk Compliance Specialist to join our team at Equifax.As a Risk Compliance Specialist, you'll play a critical role in ensuring the organization's compliance with SOC 1 and SOC 2 regulations. Your primary responsibility will be to conduct risk assessments, identify control objectives, and develop security controls to meet...

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...

As a Regulatory Compliance Specialist at Emerson, you will play a critical role in ensuring the company's compliance with various regulations and laws related to trade and customs.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matchesPerform end use, end user and anti-boycott screening using authorized toolsRelease orders and...

As an AML Compliance Specialist at Western Union, you will play a crucial role in preventing money laundering and other financial crimes. This exciting opportunity is based in Santa Ana, Costa Rica, and offers a competitive salary of $60,000 - $80,000 per year.About the RoleIn this challenging and rewarding position, you will support administration duties...

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...

**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...

Job Summary">At Amzn Support Srvcs Costa Rica, we are seeking an experienced Payroll Compliance Specialist to join our team. This role is a unique opportunity to work with the Global Payroll Compliance Manager to create tools, assess metrics data and write reports on current and identified activities and risk areas.">About the Role">This specialist will be...

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...

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...

Company Overview: Crg Solutions is a leading provider of innovative solutions for businesses, and we are seeking an experienced Payroll Tax Compliance Specialist to join our team.">We offer a competitive salary of $$83,000 per year, based on experience and qualifications. ">Job Description: As a Payroll Tax Compliance Specialist at Crg Solutions, you will be...

ROLE SUMMARYThe role of Global Meetings Compliance Specialist is responsible for ensuring the quality and compliance of meetings and events transactions within the Latin America region. The successful candidate will process MAPP transactions, monitor Meeting Planning Agencies, and ensure compliance with MAPP policy, Country Annex, and Country Profile.KEY...

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,...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...