Process Expert, Transportation Risk Portuguese

hace 1 semana


Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions.
- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.
- Experience in peer coaching, mentoring and/or training.
- C1 English proficiency.
- B2 Portuguese proficiency

Job summary
This is a full-time, permanent, hourly, trilingual position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in Costa Rica in order to be eligible for consideration.

The Compliance Process Expert will assist in the continued development, implementation and enhancement of the Transportation Risk Compliance (TRC) program for all jurisdictions where Amazon and its subsidiaries operate.

Amazon’s Transportation Risk & Compliance team identifies and mitigates risk in a rapidly growing and complex global environment. To support the business, our primary mission is to perform independent and objective, risk-based assessments of Amazon business partners’ activities and related controls with the goal of improving operations, compliance, risk management, and overall success of the program.
To that end, Amazon is seeking a Compliance Process Expert to support our process improvement efforts, communications and manage our stakeholders relationships.

Additionally, this role will work closely with Amazon Logistics and Transportation businesses to implement and enhance compliance and risk management tools and processes. Which entails constant networking and connecting with third party service providers via phone-call and/or virtual meetings globally.

This is not a virtual position. Due to the current situation caused by COVID-19, if selected for this role, all necessary equipment will be sent for you to work from home. However, once our company provides clearance, you will be required to continue working from our SJO16 building, located in the America Free Zone (AFZ), Cariari, Heredia.

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
- Completed university bachelor's degree in any field.
- Lean Six Sigma Yellow/Green belt.



  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments. - 1+ year(s) of...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - High School Diploma. - 2+ years of experience in Customer Service and/or Back-Office corporate environments. - Experience in peer coaching, mentoring, and/or...


  • Heredia, Costa Rica Equifax A tiempo completo

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. This role is responsible for assisting with the design of a business process quality & risk framework for businesses located in the US. This...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment and interviewing teams work in several jurisdictions. - University bachelor's degree concluded in Customs Administration and/or Foreign Trade Management. - 3+ year(s) of experience in investigation,...

  • Process Engineer

    hace 6 días


    Heredia, Costa Rica Equifax A tiempo completo

    **The Process Monitoring Engineer** The Process Monitoring Engineer is responsible for supporting business efforts to identify critical processes, building metrics to measure risks and compliance and developing improvement plans, and facilitating the deployment of reports and visuals for compliance indicators **What you’ll do**: - Conduct ongoing...


  • Heredia, Costa Rica Citi A tiempo completo

    The TPM Business Risk Analyst will be responsible for executing third party risk management activities and liaising with the **Business Activity Owner **/ **Third Party Officer** to ensure that all the controls are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in support of...


  • Heredia, Costa Rica Equifax A tiempo completo

    **Process Monitoring Engineer - Entry level** The Process Monitoring Engineer be responsible for supporting business efforts to identify critical processes, building metrics to measure risks and compliance and develop improvement plans and facilitating the deployment of reports and visuals for compliance indicators **What you’ll do**: - Conduct ongoing...

  • Credit Risk Supervisor

    hace 2 semanas


    Heredia, Costa Rica Atom Soluciones A tiempo completo

    Our client is searching for the following position: Credit Risk Supervisor **Position summary**: **Qualifications & experience**: - 6-8 years of relevant working experience in a finance function in matrixed international company (preferably American or Multinational Company) with complex reporting practices and with exposure to various reporting systems. -...


  • Heredia, Costa Rica Equifax A tiempo completo

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. The Process Monitoring Engineer will be responsible for supporting business efforts to identify critical processes, building metrics to measure...

  • Employee Admin Analyst

    hace 4 semanas


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR AN EMPLOYEE ADMIN ANALYST (PORTUGUESE)** **SENIORITY LEVEL**:Non-management **FUNCTION**: Human...

  • Employee Admin Analyst

    hace 3 horas


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR AN EMPLOYEE ADMIN ANALYST (PORTUGUESE)** **SENIORITY LEVEL**:Non-management **FUNCTION**: Human...

  • Finance Intern

    hace 4 semanas


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A FINANCE INTERN (PORTUGUESE)** **SENIORITY LEVEL**:Intern **FUNCTION**: Finance **SALARY...

  • Finance Intern

    hace 1 día


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR A FINANCE INTERN (PORTUGUESE)** **SENIORITY LEVEL**:Intern **FUNCTION**: Finance **SALARY...

  • Process Quality Engineer

    hace 2 semanas


    Heredia, Costa Rica Bayer A tiempo completo

    **Process Quality Engineer** **TASKS AND RESPONSIBILITIES** Quality System: - In all actions, demonstrates a primary commitment to patient safety and product quality by maintaining compliance to the Quality Policy and all other documented quality processes and procedures. - Represent Quality by supporting quality disciplines, decisions, and practices. -...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description **Experian **is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial...

  • Human Resources Intern

    hace 2 semanas


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT COSTA RICA IS LOOKING FOR AN HUMAN RESOURCES INTERN (PORTUGUESE)** **SENIORITY LEVEL**:Intern **FUNCTION**: Human...


  • Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...


  • Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...


  • Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...

  • Kyc Ops Analyst Ii

    hace 2 días


    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...