Compliance Risk Management Specialist

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

**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...

**Company Overview**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking...

About Midland Credit ManagementWe are a global team of professionals who provide debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families.At Midland Credit Management, we value exceptional people who bring a diversity of ideas, a...

About the JobWe are seeking a Risk Assessment and Compliance Specialist to join our Splunk Global Security (SGS) team. In this role, you will be responsible for supporting the Risk Management team by participating in performance of risk assessments and analysis of Splunk information systems, networks, and related processes.You will record, track, and monitor...

**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...

About Moody'sMoody's Investors Service is a leading provider of credit ratings, research, and risk analysis. Our mission is to empower investors to make informed decisions and support the global economy.Job DescriptionWe are seeking a skilled Global Risk Management Specialist to join our team. As a key member of our risk management department, you will be...

Citi seeks a seasoned executive to lead its AML Core function. The successful candidate will possess extensive knowledge of compliance regulations and risk management principles, with a proven track record of driving business results through effective team leadership and strategic planning.Responsibilities will include:Developing and implementing...

**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...

Job OverviewCiti is a leading global bank with a strong commitment to compliance and risk management. As a Compl Risk Mgmt Intmd Analyst, you will play a critical role in ensuring the integrity of our financial services by identifying and mitigating potential risks.About the RoleThis is a full-time position that requires a high level of independence and...

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,...

**Company Overview**Midland Credit Management, Inc. is a global company with over 4,000 employees dedicated to empowering consumers to begin their path towards financial recovery and build a better life for themselves and their families.We are committed to hiring exceptional people who bring a diversity of ideas, a collaborative spirit, and a passion for...

About UsAmzn Support Srvcs Costa Rica is a leading provider of risk management solutions, dedicated to helping businesses navigate complex regulatory environments.Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the effectiveness of...

Avoiding non-compliance risks and maintaining strong business partnerships require proactive management and leadership skills. If you have a solid understanding of compliance regulations and can communicate effectively with diverse groups, this position might be suitable for you.About the Position:This role focuses on managing a group of auditors and quality...

About the RoleThis is an exciting opportunity to join our IT Security team at Equifax as a Security Risk Management Specialist. You will play a critical role in evaluating and mitigating risks associated with our customers', organizations', and suppliers' systems.Key AccountabilitiesManages and completes security questionnaires, evidence, or RFP's audits to...

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...

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...

**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 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...

Amazon Support Services Costa Rica Srl is a dynamic company that requires a skilled Risk Management Specialist to join our team.About the Role:This role involves investigating suspicious buyer activity and behavior that could pose a risk to Amazon, our buyers, or merchants.The successful candidate will be responsible for enforcing Amazon's Policy Guidelines...