Operational Risk and Compliance Expert

hace 6 días


San José, San José, Costa Rica Bacardi A tiempo completo
Job Overview

This role provides an excellent opportunity to work with different BES areas and stakeholders, gaining a deeper understanding of operational behavior.

You will be responsible for supporting the OTC Leadership team in preparing reports for decision-making purposes, as well as communicating necessary outputs to our stakeholders.

  • Export, import, and analyze daily and monthly close OTC AR & Rebates KPI's reports.
  • Assist in providing ongoing reporting and analysis to stakeholders for monthly meetings and support business operation decisions.
  • Ensure accurate and quality data information reported into the OTC Dashboards.
  • Work closely with team members to review, analyze, and certify business requirements documentations are properly documented and stored (SOP's).
  • Perform daily Sysaid QA evaluations to share findings and real-time insights with internal and external clients.
  • Monitor the completeness and tracking of OTC Sox Controls for audit purposes.
  • Facilitate and maintain the official OTC SharePoint with accurate data such as official Sox Controls Matrix & guidelines, as well as DSO, Rebates Offset & ARAG files.
  • Analyze data to identify areas for improvement.
Essential Skills
  • At least 1-2 years of experience with OTC process.
  • Experience with Microsoft Excel.
  • Able to identify useful information in data sets and suggest conclusions that support decision-making.
  • Able to meet deadlines as provided by management.
  • Works well in a team-driven environment.
  • Able to deal with stressful situations.
  • Strong attention to details.


  • San José, San José, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking an experienced Cybersecurity Compliance and Risk Expert to join our team at Experian. As a key member of our security team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.About the RoleThis role involves creating, maintaining, and communicating lists of applicable...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...


  • San José, San José, Costa Rica Experian A tiempo completo

    Our TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...

  • Risk & Compliance Advisor

    hace 3 semanas


    San José, San José, Costa Rica Mondelez International A tiempo completo

    **Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Key ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...


  • San José, San José, Costa Rica Intel A tiempo completo

    **Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    About the Position\We are seeking a highly motivated and detail-oriented AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for conducting on-boarding and ongoing customer due diligence, participating in process improvement initiatives, and assisting in the design and delivery of AML training...


  • San José, San José, Costa Rica Ex2 Outcoding A tiempo completo

    Cybersecurity is a top priority at Ex2 Outcoding, and we are seeking an experienced Compliance and Governance Lead to join our Governance, Risk, and Compliance team. As a Cybersecurity Compliance Lead, you will be responsible for overseeing the development and implementation of our security compliance program, ensuring that we meet all relevant regulatory...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    The Auditing and Compliance Expert role within the Financial Operations Account Receivable team at Amzn Support Srvcs Costa Rica is a critical position that requires a high level of analytical and problem-solving skills. As an AR QA Analyst, you will be responsible for identifying and addressing defects and non-compliance issues.Your key responsibilities...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Equifax is where innovation meets possibility. We're looking for a talented Business Analyst to join our Compliance Assurance Monitoring team and contribute to our mission of empowering individuals to reach their full potential.Job Summary:We are seeking a highly skilled Business Analyst to conduct ongoing evaluation of compliance performance, identify...

  • Risk & Compliance Analyst

    hace 2 semanas


    San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **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...


  • San José, San José, Costa Rica Uniform Advantage Brands A tiempo completo

    About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    About the RoleWe are seeking a highly skilled Digital Risk Management Associate to join our team. In this role, you will partner with Digital teams to ensure they are audit ready.Key Responsibilities:SUPPORT AUDITS AND INSPECTIONS OF DIGITAL (PRIOR, DURING, AND POST): Work with Digital customers on the remediation of audit/inspection commitments and tracking...


  • San José, San José, Costa Rica Evolution A tiempo completo

    Evolutions objective is to minimize risk while ensuring all relevant technical regulations are adhered to.The Compliance Risk Manager will be responsible for reviewing and amending technical policies to ensure they are up-to-date with all relevant rules, laws and regulations.This role will require investigating technical requirements for new markets and...


  • San José, San José, Costa Rica Equifax A tiempo completo

    Job Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...


  • San José, San José, Costa Rica Ynv Group A tiempo completo

    Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...


  • San José, San José, Costa Rica Western Union A tiempo completo

    Role RequirementsWe are seeking an Enterprise Data Compliance Expert to join our team in Western Union. As a key member of the Data Engineering and Architecture team, you will be responsible for ensuring that our data assets are compliant with relevant regulations and standards.Key ResponsibilitiesUnderstand the principles of BCBS239 regulation and drive the...


  • San José, San José, Costa Rica Emerson A tiempo completo

    We are looking for an experienced SAP Security Risk Management Expert to join our team at Emerson. This individual will be responsible for identifying and mitigating risks associated with the company's SAP systems, as well as developing and implementing security policies and procedures to ensure compliance with regulatory requirements.Key...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job OverviewPfizer's Compliance & Regulatory Risk Management (CRRM) organization is seeking a skilled professional to collaborate with our global stakeholders and drive compliance excellence across Digital.Key ResponsibilitiesDeliver risk management and compliance services to assigned Digital lines, ensuring adherence to regulatory requirements and company...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    About Our OrganizationAt Amzn Support Srvcs Costa Rica, we are committed to delivering exceptional customer service to Amazon Sellers. As a Registration and Compliance Expert, you will play a vital role in ensuring the smooth registration and onboarding process for our sellers.Your primary responsibility will be to collect required information and...