Fintech Regulatory Compliance Specialist

About SVC Operations:SVC Operations is a pioneering fintech organization that is revolutionizing the financial services sector. Our mission is to create innovative solutions that provide secure, seamless, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a skilled and experienced Senior Fintech...

At Ecolab, we are seeking a Regulatory Compliance Specialist to join our team.This role is primarily responsible for classifying chemicals and equipment according to the Harmonized Tariff Schedule. In addition, the assignee will be responsible for assigning global trade regulations to products, such as export control classification numbers, dual use, drug...

Regulatory Specialist RoleAt 360Training, we offer a dynamic compensation package that ties to performance and impact. Our benefits include quality health plans, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program.Responsibilities and RequirementsDevelop and maintain a system for documenting, tracking,...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in France. As a key member of our compliance team, you will be responsible for ensuring that all transactions are managed to the highest standards and delivered in a timely and accurate manner.In this role, you will work closely with our Legal and Local Compliance...

Genpact, a global professional services and solutions firm, is seeking a skilled Regulatory Compliance Specialist to join our team.Job SummaryWe are looking for an experienced individual to manage and coordinate all aspects of medical device reporting within our organization or with our medical device manufacturing clients. This role will play a crucial part...

Our PurposeWe deliver secure, simple and smart financial solutions to businesses and individuals, driving economic growth and accessibility across the globe.Culture of InclusionWe foster a collaborative environment that celebrates individual strengths, promotes diverse perspectives and empowers our employees to make a meaningful impact.Job Overview:The...

About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...

About Kerry:Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our mission is to create healthier, tastier and more sustainable products that are consumed by billions of people across the world.**Key Responsibilities:**Specialist in Regulatory Affairs - high expertise in allergens, GMO, labels,...

Job SummaryAt FedEx, we are seeking a highly skilled Customs Compliance Specialist to join our team. The ideal candidate will have a strong background in customs regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities• Coordinate customs-related activities to ensure swift release of packages and boxes held...

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...

At Ecolab, we are committed to creating a better working world for our customers, employees, and the environment. As an Associate Regulatory Specialist, you will be a key member of our team responsible for ensuring compliance with global trade regulations.Educational Background: We seek candidates with a Bachelor's degree in chemistry, Chemical Engineering...

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 DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

Job SummaryWe are seeking a highly motivated and detail-oriented Regulatory Affairs Intern to support our team in San José, Costa Rica.About the RoleAs a Regulatory Affairs Intern, you will work closely with our RA Specialists to learn and assist with regulatory activities in Central America. Your responsibilities will include:Supporting RA Specialists with...

Job DescriptionWe are seeking a highly skilled Compliance Operations Specialist to join our team. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and teamwork abilities.The principal function of this position includes reviewing and analyzing real-time transactions for potential...

At Monifai, we are committed to empowering individuals with fast and effective lending solutions. As a key member of our global team, you will play a crucial role in driving our mission forward.Key Responsibilities:Manage all customer communications and services relating to collection processes, ensuring that customers are clearly informed of the conditions...

About SVC Operations:SVC Operations is a forward-thinking fintech company that revolutionizes the travel industry. We strive to provide travelers with extraordinary experiences and exceptional value.Job Summary:We are seeking an experienced Senior Project Specialist to lead partnership development efforts, focusing on eSIM partnerships, hotel partnerships,...

As a Compliance Specialist in Ecolab's Global Trade team, you will play a pivotal role in ensuring our company adheres to international regulations and standards.About the JobThis exciting opportunity is focused on classifying chemicals and equipment according to the Harmonized Tariff Schedule, as well as assigning global trade regulations to products....

Job OverviewWe are seeking a highly skilled Regulatory Affairs Director to join our team at The Coca-Cola Company. In this role, you will be responsible for providing expert guidance on regulatory affairs and ensuring compliance with global regulations.

Role Overview">We are seeking a highly skilled Compliance Operations Specialist to join our team. This role will play a critical part in ensuring the company's compliance with external and internal regulations.">Main Responsibilities">">Analyze real-time transactions for potential violations and ensure all transactions processed by Convera are compliant with...