Compliance Operations Director

Rapidly growing Contact Center in Costa Rica looking for an experienced Operations HR Director.This role would be responsible for overseeing operations, employee relations, performance management, HR policies, and labor and employment law practices,ensuring compliance with regulations, managing budgets, assessing staffing needs, and developing compensation...

At Auxis, we are seeking a skilled Financial Operations Director to oversee the daily administrative operations of our company. As a key member of our team, you will be responsible for directing and coordinating the company's financial management functions, including revenue and expense budgets, financial forecasting, and operational analysis.In this role,...

Company Overview:At HUBER+SUHNER, we design and create essential components that transport power and data through networks. This is how our employees around the globe contribute to a world where people get and stay connected.About the Role:We are seeking an experienced Strategic Operations Director to lead our operations in Costa Rica. As a key member of our...

About the Role:We are seeking an experienced Customer Service Operations Director to lead our team in delivering exceptional customer experiences. As a key member of our organization, you will be responsible for developing and implementing strategies to improve operational efficiency, reduce costs, and increase customer satisfaction.Key...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

Culinary Services Director Position SummaryThe Culinary Services Director is responsible for leading the food and beverage team, driving quality, and ensuring that high standards are met in all aspects of culinary operations. This key leadership role requires a deep understanding of the hospitality industry, excellent communication skills, and the ability to...

Company OverviewAmentum is a leading provider of operations and maintenance services, seeking a highly skilled Commissioning Director to join our team.The successful candidate will be responsible for overseeing the commissioning process on project sites, ensuring that all activities are completed in accordance with applicable procedures and safety plans.

About UsCiti Shared Services (CSS) is a vital partner to the Corporate Finance and Human Resources organizations. We ensure financial and human resources operations and processes throughout the entire employment life cycle are carried out through the performance of world-class, scalable operations.We also deliver excellence in mission-critical, global...

We are looking for an experienced AML Monitoring Director to lead our Compliance and Control team at Citi. The successful candidate will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the...

Job DescriptionAs a Financial Operations Expert at Amzn Support Srvcs Costa Rica, you will play a crucial role in ensuring the accuracy and integrity of financial data. This position requires a strong understanding of finance operations, audit, risk, and compliance principles.The ideal candidate will have 1+ years of post-qualification experience in Finance...

**Job Summary**We are looking for a highly skilled KYC Operations Manager Quality to join our team at Citi. As a key member of our compliance department, you will be responsible for managing our KYC program and ensuring compliance with all relevant regulations.**Key Responsibilities**Develop and implement strategies to improve our KYC programCollaborate with...

**Why finance at Stryker?**:***:Are you looking for a profitable and growing company with a great culture and reputation?Stryker is the only company with 40 consecutive years of sales growth and was recently named one of the Best Workplace in the WORLD by FortuneHere, you will have many opportunities to learn and grow as we offer development opportunities...

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Audit, Risk and Compliance or General Ledger.- Proven experience working on LATAM Countries.- Proven strong customer focus.- Track record of driving or escalating issues.- Expertise in using Oracle Financial Applications.- Excel professional...

About the Role:We are looking for a skilled Production and Logistics Director to lead our operations team in Costa Rica. As a key member of the management team, you will be responsible for developing and implementing operational strategies to drive efficiency and quality across production and logistics departments.Main Accountabilities:- Plan production and...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Job Summary:The Operations Support Manager - Business Process Outsourcing Division will assist the Managing Director in the daily management of operations using strong leadership, organization, and problem-solving skills streamlining strategic initiatives, overseeing program management and communicating objectives to departments.The Chief of Staff will be...

Title: Compliance Associate**Responsibilities**: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...

Safeguard Global is looking for a seasoned Geo Team Director to lead our GEO operations team in delivering exceptional results for our employees and clients.This role involves overseeing the day-to-day operation of the team, setting clear goals and objectives, and driving team performance through effective leadership and management.The successful candidate...

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...