Cloud Compliance Officer

**Job Description**:We are seeking a highly skilled Compliance Officer to join our team.In this role, you will be responsible for ensuring that our organization's operations are in compliance with relevant laws and regulations.This includes developing and implementing policies and procedures, conducting audits and risk assessments, and providing training to...

Job OverviewCiti is seeking a highly skilled AML Compliance Officer to support its financial crime prevention efforts. This role involves working closely with functional partners and key stakeholders to identify, vet, and address potential risks or escalated issues.Main Responsibilities:Regulatory reports data analysis.Identify, vet, and address potential...

Amzn Support Srvcs Costa Rica is expanding its presence across Amazon's diverse compliance programs globally. We are seeking an experienced AML professional to join our team as a Compliance Officer for Financial Institutions.The role will involve:Conducting onboarding and ongoing customer due diligence.Performing enhanced due diligence and annual reviews of...

We're seeking a skilled AML Compliance Officer to join our team in Costa Rica. As a key member of our compliance group, you'll play a critical role in preventing financial crimes and ensuring our agents comply with regulatory requirements.Your primary responsibilities will include conducting on-site/offsite/virtual inspections, implementing AML practices and...

**AML Compliance Officer - Santa Ana, Costa Rica**Would you like to play a critical role in preventing fraud and other illegal activities?Do you have strong interpersonal skills and impeccable attention to detail?Join Western Union as AML Compliance Officer.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a...

About Us">Document Management Solutions Dms Srl is a leading provider of document management solutions, serving clients across Costa Rica, Panama, and Trinidad & Tobago. We are seeking a highly motivated and experienced Regulatory Compliance Officer to join our team in Costa Rica.">Key Responsibilities">"> Assist in ensuring compliance with regulatory...

About the RoleThe Chief Compliance Officer - Data Governance will play a critical role in operationalizing privacy across Amazon's global employee, candidate, and contingent worker populations. This includes engaging with multiple stakeholders across the enterprise to ensure compliant outcomes.ResponsibilitiesConsult with global legal, finance, benefits, IT,...

Job SummaryThe Chief Human Resources Officer will oversee the Human Resource (HR) department, ensuring legal compliance and implementation of the organization's mission. The role involves handling employee relations, managing budgets, assessing staffing needs, and developing compensation plans.

Company Overview">At Equifax, we empower individuals to achieve their true potential by providing innovative solutions and fostering a culture of collaboration and growth. ">About the Role">We are seeking a skilled Cloud Compliance Expert to join our team. As a key member of our compliance team, you will play a critical role in ensuring the adherence of our...

**Job Description**We are seeking a highly motivated and detail-oriented individual to join our team as a Mapp Analyst.The ideal candidate will have a strong background in compliance, policy, and analysis, with excellent communication and interpersonal skills.The successful candidate will be responsible for reviewing MAPP Navigator transactions, ensuring...

Job Description:We are seeking an experienced Internal Global Compliance Lead to design and establish an effective Internal Governance system and program. The role will involve monitoring organizational health and ensuring compliance with internal and/or external policies, procedures, and standards.Key Responsibilities:Design and implement the internal...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

In this role as an Environmental Compliance Specialist, you will be responsible for ensuring that Grupo Stt's operations meet the highest standards of environmental responsibility. This position requires a strong analytical mindset and ability to interpret complex data sets.**Responsibilities:**Analyze data to identify areas for improvement in sustainability...

**About Amzn Support Srvcs Costa Rica**We are seeking a highly skilled and experienced Risk Manager, Abuse Prevention to join our team. As a key member of our risk management department, you will be responsible for identifying and mitigating potential risks to the organization.The ideal candidate will have a minimum of 2 years of experience working in...

About Gsb:Gsb is a leading company that seeks a skilled Cloud Security Engineer to ensure the security and integrity of its cloud environments. As a Cloud Security Engineer, you will play a crucial role in designing and implementing secure architectures for cloud-based systems, ensuring compliance with regulatory requirements, and protecting against advanced...

Pfizer Job Overview:We are seeking a talented professional to join our team as a Payment Analyst. This role will focus on ensuring compliance with Pfizer's anti-bribery and anti-corruption policies. As a Payment Analyst, you will be responsible for creating, monitoring, and managing payments to healthcare professionals, medical associations, and other third...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

The Governance, Risk, and Compliance (GRC) team handles a wide range of cross-functional activities, from security compliance certifications and audits, to risk management, inbound and outbound due diligence, security awareness, policy and procedures, and more.Each of these ongoing parallel activities entails interpreting and setting requirements, assessing...

The Technology Solutions team at Microsoft Corporation consists of highly capable pre-sales individuals that drive wins on the latest cloud and modern development technologies.Digital Technical Specialists play a crucial role in winning the technical decision of customers to purchase, implement, and use our online services and solutions.Main goals...

ROLE SUMMARYThe Digital Hosting Solutions (DHS) team represents the Digital Center of Excellence (CoE) for cloud infrastructure capabilities, providing foundational public and private cloud services to all business lines, globally across Pfizer.DHS is a high-performing team, focused on delivering secure, scalable, compliant, operationally viable, and...