Compliance Enforcement Specialist

**About BlueForce, Inc.**We are a leading provider of law enforcement training and advisory services to governments and organizations around the world.As a Senior Police Advisor at BlueForce, Inc., you will play a critical role in supporting our clients in Central America and other Western Hemisphere countries.**Job Description**Our team is seeking an...

1.Bachelor's degree2.2+ years experience in program or risk management3.Escalation management and investigatory background4.History of senior stakeholder engagementThe Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is looking for an Associate Escalations Risk Manager to protect our customers from unsafe, offensive, and...

About Amazon Support Services Costa Rica SrlWe are a global organization that is changing the way people watch movies and TV shows. With millions of titles available on-demand, we are looking for an innovative Content Policy Operations Specialist to protect our customers from copyright infringing content and demonstrate high judgement on account enforcement.

Bachelor's degree- Experience in program management- Cross-functional management experienceThe Selling Enforcement for Regulatory and Safety Compliance team within RISC is looking for a Risk Manager to protect our customers from unsafe, offensive, and non-compliant products, and investigate potential bad actors attempting to misuse the Amazon platform.The...

Job Summary:We are seeking a Trust & Safety Specialist to join our team at Amazon Support Services Costa Rica Srl.Key Responsibilities:Manage day-to-day Prime Video Trust & Safety Operations through content review and data labeling activities.Develop and implement policies to ensure compliance with regulatory requirements.Collaborate with cross-functional...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...

Job SummaryWe are seeking a highly experienced Risk Management Director to lead our Intellectual Property Enforcement Team in San Jose, Costa Rica. As a key member of our Proactive Brand Protection Team, you will be responsible for designing and implementing effective risk management plans to prevent brand-targeted abuse.ResponsibilitiesThe successful...

K C is seeking an experienced compliance specialist to join their team.This position involves ensuring that all company operations are in compliance with relevant standards and regulations.The ideal candidate will have a strong background in auditing, analytical skills, and the ability to work independently with minimal supervision.Conduct regular audits to...

**Job Overview**We are seeking a talented individual to join our team as an HR Controls and Compliance specialist. This role will involve working closely with various stakeholders to ensure compliance with global talent planning and acquisition processes.As an HR Controls and Compliance specialist, you will be responsible for providing professional...

Job DescriptionWe are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Global Payroll Compliance team, you will play a critical role in ensuring compliance with international payroll, employment tax, and social security legislation.The ideal candidate will have experience in...

**Job Overview**We are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is an exciting opportunity for a Global Payroll Risk Manager to work with our Global Payroll Compliance Manager to create tools, assess metrics data and write reports on the current and identified activities and...

Job DescriptionWe are looking for a talented Regulatory Compliance Specialist to join our team at Pfizer.The successful candidate will have experience in pharmacovigilance, regulatory compliance, and data management. They will be responsible for ensuring that our products meet regulatory requirements, managing safety resources, and analyzing safety-related...

Job DescriptionTax compliance is a critical aspect of any organization's operations. As a Tax Compliance Specialist at Intel, you will be responsible for ensuring that the company's federal, state, and local tax returns are prepared accurately and on time. This involves examining accounts and records, computing tax returns according to prescribed rates,...

L.L.Bean is a leading outdoor retailer that values individual differences and encourages its employees to be themselves. We are seeking an IT Applications Configuration Specialist to join our team of trailblazers dedicated to helping people discover and enjoy the outside.">We are looking for a highly skilled professional to participate in the design,...

**Job Description:**We are seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our customs compliance department, you will be responsible for ensuring the accuracy and completeness of export documentation.Key Responsibilities:Review complex daily orders placed on export hold and recommend release or denial.Assist with...

Job Overview:We are seeking a skilled Trade Compliance Specialist to join our team at Emerson. This role will be responsible for ensuring compliance with trade regulations and laws.Main Responsibilities:Conduct Restricted Party Screening and analyze potential matches.Perform Dynamic Screenings and Certificates of Origin review and approval.Maintain import...

**Job Overview**BlueForce, Inc. is seeking a highly skilled Technical Support Specialist to provide expertise in support of task orders.The successful candidate will have a strong background in acquisitions, architecture, construction engineering, data analysis, forensics, law enforcement, mechanics, telecommunications, and more.Key Responsibilities:-...

Key ResponsibilitiesAs a Specialist Advisor - Global Operations, you will play a critical role in supporting our company's global operations. Your expertise in international relations, law enforcement, and project management will be essential in achieving our goals.Your key responsibilities will include:Providing technical advice and guidance on global...

About the RoleWe are seeking a highly skilled Data Compliance Specialist to join our team in Pfizer. As a key member of our compliance team, you will play a critical role in ensuring that all transactions are managed to the highest compliance standards.The successful candidate will have expertise in MAPP policy, Country Annex, Country Profile, SOP, and MAPP...

About the RoleWe are seeking an experienced Transaction Monitoring Analyst to join our team. As a specialist in operational compliance, you will play a crucial role in supporting the growth of our operations and ensuring the highest standards of regulatory and financial crime compliance.Main Responsibilities:Investigate transaction monitoring alerts to...