Quality Control Manager, Screening
hace 11 horas
Bachelor's degree - 5+ years experience in Compliance/AML, risk or assurance functions - 2+ years experience managing a team of investigator or auditors. - Proficient in Microsoft Office. The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of Quality Specialists covering the Know Your Customer programme. This Quality Control Manager role will manage a team of c. 7 people, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. The manager will work closely with operations management teams, AML programme teams (both first line of defence teams) as well as the compliance officers of the various entities (second line of defence). The Quality Control Manager will be an independent and proven leader, with effective problem solving skills. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders. Key job responsibilities - Proactively identifies situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices. - Participate and collaborate in the review and analysis of new regulatory developments and maintains oversight of developments impacting business activities. - Lead a team of highly skilled analysts who perform investigations on high risk items - Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives - Ensure implementation of key processes within company to meet regulatory framework - Work closely with key functional organizations to ensure proper implementation, reporting and change management. - Provides assistance and input on risk assessments. - Assist the Head of EU Compliance in reports to Management on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high risk compliance issues - Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing and represent Compliance in stakeholder meetings - Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community. San Jose, CRI - Master's degree in Compliance, Risk or Business - CAMS Certification or other Compliance certification such as CRCM or CRP
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Construction Quality Control Manager
hace 5 días
San José, Costa Rica GovGig A tiempo completoThe Quality Control Manager is responsible for implementing and maintaining the quality control plan as required and is responsible for the overall quality control for the project. **Key Responsibilities**: Specific tasks for the CQCM include but are not limited to the following: - The Quality Control Manager is responsible for developing and implementing...
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Quality Control Lead
hace 4 días
San José, San José, Costa Rica Critical Mass A tiempo completoYou bring a professional and structured approach to production and Quality Control that reflects the culture, service, and an enthusiastic passion to be a part of our foundational growth and future success. As a Quality Control Lead, you are an excellent communicator who can work closely with Producers, Design Supervisors, Production Designers, Studio...
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Rcs QA Specialist
hace 4 días
San José, Costa Rica Amazon Support Services Costa Rica SRL - B20 A tiempo completoBASIC QUALIFICATIONS - Minimum 2 years experience in AML or Screening investigations or auditing. - Proficient in Portuguese and English (+B2) - Proficient with the use of Microsoft Office. Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS Quality is looking for independent,...
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Senior Quality Control Specialist
hace 4 días
San José, San José, Costa Rica Critical Mass A tiempo completoYou bring a professional and structured approach to production and Quality Control that reflects the culture, service and an enthusiastic passion to be a part of our foundational growth and future success. As a Quality Control Senior, you are an excellent communicator who can work closely with Producers, Design Supervisors, Production Designers, Studio...
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Background Screening Escalations Senior Analyst
hace 5 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...
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WASS Quality Control Lead OCON
hace 4 días
San José, San José, Costa Rica AAR Corp A tiempo completoSUMMARY:Responsible for maintaining the Quality Control, at the site level in support of assigned aircraft and support equipment. Inspect, remove, install, repair, replace, modify, disassemble, reassemble, and calibrate complex aircraft mechanical and electromechanical systems in accordance with maintenance manuals, test procedures and other military...
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WASS Quality Control Lead OCON
hace 4 días
San José, San José, Costa Rica AAR A tiempo completoSummaryResponsible for maintaining the Quality Control, at the site level in support of assigned aircraft and support equipment. Inspect, remove, install, repair, replace, modify, disassemble, reassemble, and calibrate complex aircraft mechanical and electromechanical systems in accordance with maintenance manuals, test procedures and other military...
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Quality Manager, Disability
hace 2 semanas
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoBachelor’s degree in Finance, HR, IT or a related field - Four years of experience in any of the following quality related fields; auditing, ACES, Six Sigma, Lean, quality assurance, risk management or process improvement - Three years leading a team of direct and indirect reports - Experience with test planning, implementing and maintaining high quality...
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Quality Control Specialist
hace 7 días
San José, Costa Rica Critical Mass A tiempo completoAs a Quality Control Specialist, you are an excellent communicator who is able to work closely with Producers, Design Supervisors, Production Designers, Studio Artists and Technical artists to ensure assets are successfully delivered without errors. Mitigating risks and managing QC can be challenging, but your organizational and interpersonal skills are up...
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Quality Operations Manager
hace 2 semanas
San José, Costa Rica Johnson & Johnson A tiempo completoDiversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...
