Fintech Regulatory Compliance Specialist

About Us">Svc Slr is a dynamic fintech organization revolutionizing the financial services industry. We create cutting-edge solutions for seamless, secure, and accessible financial services. As we expand to Costa Rica, we need a highly skilled Senior Fintech Project Specialist to lead regulatory compliance efforts.Position Overview">You will play a critical...

Job Description:SVC Operations is a cutting-edge fintech company revolutionizing the financial services industry in Costa Rica. As a dynamic and innovative organization, we are seeking a highly skilled Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.Key...

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...

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...

About SVC OperationsSVC Operations is a cutting-edge fintech organization pioneering innovative financial solutions. We are dedicated to disrupting the financial industry and transforming the way people manage their finances.Position OverviewWe are seeking a highly experienced Fintech Partnership Manager to lead our critical partnership sourcing initiative...

**About Sc Johnson**We are a fifth-generation family company built on the spirit of our people. With over 130 years of history, we have been leading with purpose, creating iconic brands that win the hearts and minds of consumers worldwide.**Job Summary**As a Regulatory Compliance Specialist in Central America, you will play a critical role in maintaining...

Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a full-time, permanent position based in Costa Rica that does not offer relocation benefits. The successful candidate will be responsible for ensuring compliance with local and international...

About GenpactGenpact is a global professional services firm that delivers outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we serve...

**Unlock Business Potential as a Fintech Operations Specialist - Santa Ana, Costa RicaWe're on a mission to revolutionize the way we move money. As a Fintech Operations Specialist at Western Union, you'll play a critical role in protecting customers and driving business growth.Join our team of over 8,000 experts spanning 200 countries and territories....

Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

About Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...

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...

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...

Company OverviewAmzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.Estimated Salary:$65,000 - $80,000 per yearJob DescriptionWe are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

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 Title: Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to join our team at Oikocredit International.About the Job:The Corporate Compliance Specialist will provide critical support to our Latin American Legal Counsels, focusing on ensuring legal and regulatory compliance. This role involves...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at Convera.Company OverviewConvera is a global fintech company that provides advanced payments solutions to businesses worldwide. As the largest non-bank B2B cross-border payments company, we leverage decades of industry experience and technology-led payments solutions to...