Compliance Risk Management Expert

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

Amazon Support Services Costa Rica SRL is seeking an experienced Risk Manager to join our Buyer Risk Prevention (BRP) Organization. This role involves conducting risk assessments for existing and emerging lines of business, stores, and payment products to reduce defects and risk exposures.This position requires a strong understanding of risk management...

About the RoleWe are seeking an experienced Risk Management Lead to join our team at Amazon Support Services Costa Rica Srl. This is a critical role that will involve managing risk and regulatory compliance for our Selling Partner Experience.Key ResponsibilitiesDevelop and implement scalable metrics to track progress and identify areas for improvement.Audit...

Job Overview: Amazon Support Services Costa Rica Srl - B20 seeks a highly skilled Data Protection Specialist to join its team in San Jose, CA. As a key member of the organization, this professional will play a crucial role in ensuring compliance with global data protection regulations and providing expert guidance on data privacy matters.About the Role: We...

Evolution is a leading gaming company, and we are seeking a highly skilled Compliance Expert - Change Management Specialist to join our team. This role is an excellent opportunity to be part of a fast-growing organization with a dynamic working environment.About the RoleWe are looking for a seasoned professional with at least 1-2 years of experience in...

Role SummaryThe Digital Risk Management (DRM) organization at Pfizer collaborates with a global stakeholder community to ensure compliance with legal, regulatory, and corporate policy requirements. As a Senior Associate Risk Management Consulting, you will work closely with Digital partners to design, deploy, and operate solutions that meet Digital general...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

About World Business Lenders, LLCAt World Business Lenders, LLC, we provide general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States that lack access to traditional funding. Our working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...

**About the Role**Amazon Support Services Costa Rica Srl - B20 is seeking a Risk Compliance Lead to protect our customers from unsafe, offensive, and non-compliant products. This leader will implement and take ownership of internal controls and procedures to ensure that only safe or compliant products are available in our stores.**Job Summary**The Risk...

We are seeking a highly experienced Regulatory Affairs expert to join our team at The Coca-Cola Company.About the RoleThis is a key position that requires strong advocacy skills, coupled with an in-depth understanding of regulatory landscapes and risk management strategies.You will be responsible for implementing globally aligned advocacy strategies,...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

Viatris is a leading pharmaceutical company seeking an experienced Program Coordinator to support our Risk Management Programs regionally. As a key member of our team, you will play a vital role in coordinating risk management program updates, maintaining compliance with regulatory requirements, and ensuring seamless collaboration with internal...

At Microsoft, we're committed to creating a culture of trust and confidence for every person and organization through a connected customer experience. As a Risk Management Ic3, you will play a critical role in ensuring the security and stability of our products and services.This role is part of our Customer Service & Support (CSS) organization, which builds...

Amazon Support Services Costa Rica SRL - B20 is seeking a seasoned Risk Manager to join its Global Corporate Procurement (GCP) team. This role offers an exciting opportunity to support controllership and compliance functions, driving process improvements and mitigating risks across the organization.About the RoleThe ideal candidate will have over 5 years of...

Key Job Responsibilities1. Develop and enact systemic escalation pathways within RISC for seller investigations and disputes;2. Identify and drive opportunities to automate or refine investigation processes;3. Build reporting mechanisms for case management;4. Investigate and resolve escalated requests within set SLAs while meeting quality parameters;5....

About Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...

Company OverviewSmith+Nephew is a leading global medical technology business that designs and manufactures innovative products to improve the lives of people around the world.We are committed to creating the greatest good for society by investing in our people, patients, and the communities we serve.Job DescriptionAs a T&E Duty of Care Specialist at...

About Precision Medicine GroupWe are seeking an IT Governance Risk and Compliance Analyst to join our team. The successful candidate will be responsible for supporting our global GRC efforts, including the development and maintenance of IT compliance reports and the support of customer audits.Key Responsibilities:• Manage Vendor/System Qualification...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...