Senior Compliance Associate

**Senior Associate AML, Compliance- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How about unleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Motivated by our values: Purpose driven, globally minded, and...

About the JobWe are looking for a skilled professional to join our Global Trade team as a Sr. Associate. As a key member of our team, you will be responsible for ensuring compliance with import/export regulations in different countries where Amazon operates.Job Summary:The Global Trade Sr. Associate ensures that Amazon transactions satisfy legal and safety...

The Chemical Safety and Compliance (CSC) team at Amzn Support Srvcs Costa Rica is responsible for ensuring Amazon transactions meet required documentation for trade purposes, guaranteeing that Amazon sells legally compliant products that are safe for customers, storage, and transportation. This includes coordinating the identification of potential risks of...

AML Compliance AssociateWe are seeking a highly motivated individual to join our Compliance team as an AML Compliance Associate. This role plays a critical part in protecting customers and preventing illegal financial transactions.Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and...

AML Compliance AssociateWe are seeking a detail-oriented and analytical individual to join our Compliance team as an AML Compliance Associate.This is a critical role in protecting customers, working for a global fintech company on an advanced team passionate about preventing money laundering and other illegal financial transactions.About UsWe are the largest...

**Red Nucleus is hiring an Associate/Senior Associate Consultant to join our global team**This role is based out of our Costa Rica office.**Our purpose is advancing knowledge to improve lives.We succeed by being the premier provider of strategic learning and development, scientific advisory services, and medical communications solutions for the life sciences...

About the RoleThis is an exciting opportunity to join our team as a Digital Compliance Associate and contribute to ensuring Pfizer's digital services and solutions are planned, designed, deployed, operated and supported in a compliant manner.The successful candidate will have the following primary responsibilities:Deliver risk management and compliance...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

About the Role: We are seeking a highly skilled Customer Compliance Expert to join our team in Costa Rica. This is an hourly, full-time, permanent position that requires relocation.Job Overview: Amazon's Product Assurance, Risk and Security (PARS) teams protect customers, associates, and partners from unsafe products. Our H3SC Compliance teams ensure...

1+ years of data-driven business operations processes experience- High school or equivalent diploma- Experience with Excel- Speak, write, and read fluently in EnglishCome build the future of entertainment with us.Are you interested in helping shape the future of movies and television?Do you want to help define the next generation of how and what Amazon...

Job Description:We are seeking a highly motivated and detail-oriented AML Compliance Associate to join our Know Your Customer (KYC) team.As an AML Compliance Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union. You will work closely with the KYC team to ensure compliance with Anti...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...

Are you ready to unleash your potential in a global company that moves money for better? We're seeking a highly motivated Senior Review Associate to join our Digital Review Team.We're a team of over 8,000 people serving 200 countries and territories. We believe that when money moves, better things happen.As a Senior Review Associate, you will be responsible...

**Company Description**WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader.WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...

Momentum is an equal opportunity employer that values diversity and inclusion. We recognize the importance of fostering a culture of belonging, inclusion, and diversity, which enables our team members to thrive both personally and professionally.We are seeking an experienced Compliance and Accounting Associate to join our team. As an Accounting Associate IV,...

Amazon's Product Assurance, Risk and Security (PARS) organization is dedicated to protecting customers, associates, and partners from unsafe products, providing technical expertise, pioneering innovative tech solutions to complex problems, and delivering a world-class programmatic strategy to enable safe, compliant, and efficient execution across the global...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Associate, Anti Money Laundering Compliance.**Motivated by our...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...