International Payments Compliance Specialist

About the RoleWe are seeking a highly skilled International Trade Compliance Specialist to join our team at FedEx Lac. As an integral part of our operations, you will play a crucial role in ensuring the swift release of packages and boxes held or cleared by regulatory agencies.Key Responsibilities:Coordinate customs-related activities to expedite shipments...

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...

As a Payments Resolution Specialist with Convera, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions in our Santa Ana office. The role involves building and maintaining relationships with key internal and external stakeholders to ensure SLAs and KPIs are...

Salary: The estimated monthly gross salary for this role is approximately $85,000 - 110,000 USD.About the Role:We are seeking a skilled Global Payments Specialist to join our team at Convera. Based in Santa Ana, this role will involve facilitating effective identification and resolution of customer and banking partner inquiries to payment transactions. As a...

Job DescriptionWe are seeking a skilled Accounting Payments Specialist to join our team at Cmacgm. As an essential part of our finance department, you will play a crucial role in ensuring the smooth processing and tracking of payments to suppliers.Key Responsibilities:Review weekly payment proposals to ensure accuracy and efficiency.Process urgent and...

At FedEx Express Latin America and Caribbean Division, we're seeking a highly skilled International Customs Specialist to join our team. In this critical role, you will be responsible for ensuring the swift release of packages and boxes held or cleared by regulatory agencies.You will act as a liaison between our company, customers, and regulatory agencies,...

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 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 RoleAs a Governance, Risk & Compliance Senior Analyst at Mondelez International, you will play a pivotal role in ensuring alignment of vendor activities with internal security policies. This position requires a deep understanding of security frameworks, risk management, and compliance standards, coupled with excellent communication skills to...

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...

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 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...

Job Summary:We are seeking a skilled and motivated Customer Support Representative to join our team at Trevipay. As a Payments Specialist, you will be responsible for providing exceptional customer service and support to our clients, ensuring that their needs are met and exceeded.About Us:Trevipay is a leading global B2B payments and invoicing network,...

The Compliance Process Manager role is available within Mondelez International's Global Business Services team, supporting service operations in the Latin America region.About the RoleThis position will be part of a dynamic team focused on ensuring service level agreements and obligations are met. As a co-owner of standard operating procedures, you will...

Job DescriptionEmployee Relations Admin Role OverviewMondelez International is seeking an Employee Relations Admin to support our Business Services team in Latin America and North America. As an ER Admin, you will be responsible for daily administration and operational support for Employee Relations processes, ensuring service quality and compliance with...

**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...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

A highly skilled Compliance Specialist is required to join Amazon Support Services Costa Rica Srl's rapidly expanding Risk and Compliance Services (AML) team. This role offers the opportunity to contribute in a fast-paced, innovative environment, making history in compliance programs globally.The successful candidate will possess a strong background in...

Evolution is a leading gaming company, and we are seeking a highly skilled Compliance Expert - Change Management Specialist to join our team. This role is an excellent opportunity to be part of a fast-growing organization with a dynamic working environment.About the RoleWe are looking for a seasoned professional with at least 1-2 years of experience in...