Investigations and Compliance Expert

About Boston Scientific">As a global leader in medical science, Boston Scientific is committed to solving the challenges that matter most – united by a deep caring for human life. Our mission to advance science for life is about transforming lives through innovative medical solutions that improve patient lives, create value for our customers, and support...

About the Role:As a Data Compliance Analyst - Special Investigations, you will play a crucial role in ensuring the accuracy and integrity of customer data. This is a hybrid role that requires regular on-site work and full-time schedule in our Customer Service department.We are part of Experian, the world's leading global information services company,...

Job Description:We are seeking a highly skilled Compliance and Marketing Expert to join our Marketplace team at Experian Consumer Services.The ideal candidate will have 5+ years of experience in marketing compliance positions, with a strong background in navigating sensitive client conversations and providing exceptional customer service.About the Role:Work...

**About Citi: A Global Leader in Financial Services**Citi is a leading global bank with a rich history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while driving economic growth and stability.**Job Description:**We are seeking an experienced Compliance Expert for Risk and Control to join...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

About Moody'sWe empower people to make better decisions and achieve brighter futures.Our shared services team operationally supports our business units, including Finance, Technology, Legal, Compliance and Human Resources.Critical Role/Responsibilities:We're seeking an experienced compliance professional to support the Securities Trade Monitoring Unit.This...

Job Title: Compliance Reporting ExpertAt 360Training, we are seeking a highly skilled Compliance Reporting Expert to join our team. As a key member of our staff, you will be responsible for ensuring accurate and timely reporting of student course completion credit hours to regulatory bodies.Key Responsibilities:Run Power Query reports according to the...

About the RoleWe are seeking a highly skilled Regulatory Compliance Marketing Expert to join our Marketplace team at Experian. This role offers an exciting opportunity to work closely with product marketing and compliance divisions to enable growth through compliant marketing practices that serve our customers well.Key ResponsibilitiesCollaborate with...

At Equifax, you have the opportunity to empower your career growth.We are seeking an experienced Operational Assurance and Compliance Expert to join our team. As a key member of our assurance function, you will play a critical role in supporting the control validation and assurance framework and processes.Key Responsibilities:Support the development and...

Moody's, a leading provider of credit ratings and research, seeks an experienced Senior Compliance Specialist to join its Local (ML) Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina. Reporting to the Head of Compliance and Regulatory Affairs for Moody's Local in New York, this role will be...

Amzn Support Srvcs Costa Rica is a global leader in cloud computing, providing a wide range of services to businesses and individuals. As a Senior Risk Manager on our AWS Fraud Investigations Team, you will play a critical role in preventing malicious and fraudulent usage on our platform.About the JobWe are seeking a highly skilled and experienced...

Company Overview:Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our commitment to innovation has been recognized by Forbes Magazine as one of the 100 World's Most Innovative Companies.We are thrilled to share that FORTUNE has named Experian...

About Moody's Investors ServiceWe are a leading provider of credit ratings, research, and risk analysis.Job DescriptionThe Compliance Associate will play a key role in supporting the Compliance Securities Trade Monitoring Unit. Key responsibilities include:Securities trade monitoring and surveillance of employee trading activity to identify and prevent...

Moody's is a leading provider of credit ratings, research, and risk analysis. We are seeking a Compliance and Regulatory Affairs Associate to join our team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.Job Summary:This junior role will support the expanding regional remit of our Compliance and Regulatory Affairs team. The Associate's...

About the CompanyMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions by providing in-depth analysis and insights.Job DescriptionAs a Senior Compliance Associate, you will be responsible for providing day-to-day and project support across various compliance activities and functions. This includes timely and...

Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

About Amazon Support Services Costa Rica Srl - B20Amazon is committed to observing all laws and regulations governing its business in Costa Rica.Salary and BenefitsThe estimated annual salary for this role is between $80,000 and $120,000 based on industry standards and the location of Heredia, H, CRI.Job DescriptionThis is a senior role that requires...

Job OverviewThe Citi KYC Application Support Analyst position is an intermediate-level role responsible for facilitating communication between business users and technologists to exchange information in a concise, logical, and understandable manner.Key Responsibilities:Analyze Citi KYC incidents and requests raised by users and collaborate with tech support...

British American Tobacco is evolving at pace in a truly unique environment.To achieve our ambitious goals, we are seeking highly skilled professionals who embody our ethos.We invite you to be part of this exciting journey with us.Our team in Heredia, Costa Rica is looking for a seasoned professional to join their payroll team.About the RoleThis role involves...

This is a key role within the organization that supports timely and efficient S-Ox process execution.We develop quality products with patient-centricity in mind, ensuring our work provides value to people daily. As a large, multinational organization, you have opportunities for knowledge expansion through collaboration with various individuals, exposure to...