Empleos: compliance

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger. - Proven experience working on LATAM Countries. - Proven strong customer focus. - Track record of driving or escalating issues. - Expertise in using Oracle Financial...

Company Overview Imagine a piloted air taxi that takes off vertically, then quietly carries you and your fellow passengers over the congested city streets below, enabling you to spend more time with the people and places that matter most. At Joby, we've been working to make that dream a reality since 2009 and we're now in the final stages of...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They...

Responsibilities:• Responsible for providing technical support for Customers, Agents and/or Service Associates performing complex duties with a high level of technical/business knowledge.• Ensures excellent customer experience.• Delivers high quality and productivity results that meet identified SLA targets. Continuously enhances knowledge about AML...

Company OverviewImagine a piloted air taxi that takes off vertically, then quietly carries you and your fellow passengers over the congested city streets below, enabling you to spend more time with the people and places that matter most. At Joby, we've been working to make that dream a reality since 2009 and we're now in the final stages of certifying our...

We are hiring an AML / Sanctions Analyst to support global compliance operations with a focus on Government Sanctions Interdiction (GSI). This role is ideal for professionals experienced in transaction investigations, sanctions screening, and independent decision-making within AML frameworks.What You'll DoReview and analyze financial transactions flagged for...

About UsLocated in Northern California and multiple locations across the globe, the team at Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Avionyx S.A. is a software engineering services company based in Heredia, Costa Rica, fully owned by Joby Aviation. As an AS-9100D company and in business since...

Joby OverviewLocated in Northern California and multiple locations across the globe, the team at Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Avionyx S.A. is a software engineering services company based in Heredia, Costa Rica, fully owned by Joby Aviation. As an AS-9100D company and in business since...

About UsLocated in Northern California and multiple locations across the globe, the team at Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Avionyx S.A. is a software engineering services company based in Heredia, Costa Rica, fully owned by Joby Aviation. As an AS-9100D company and in business since...

MOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...

Excellent customer service Minimum of 2 years of shared service operations experience Intermediate English speaker Attention to detail Demonstrated ability to work as a team Data analysis & communication Amazon Finance & Global Business Services (FGBS) plays a key role in the company’s mission to be Earth’s most customer-centric company. FGBS...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The candidate to this senior level position will assist business units to create and implement processes and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations, contractual obligations as well as audit the compliance of internal and external...

Fixed Term Contract 11 months and 28 days. We’re seeking an Anti-Money Laundering (AML) Compliance Assistant, based in Santa Ana, Costa Rica office. In this role, you will process all type of transaction reviews, escalations and investigations that contemplate such areas. This requires being up to speed with news related political changes across the globe...

About the DepartmentSan José Clean Energy, or SJCE, is San José's local, not-for-profit electricity supplier operated by the City of San José's Energy Department. Since 2019, our dedicated and motivated team has provided clean energy for residents and businesses at competitive rates, while also offering community programs, local benefits, and increased...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The candidate to this senior level position will assist business units to create and implement processes and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations, contractual obligations as well as audit the compliance of internal and external...

TransUnion's Job Applicant Privacy NoticeWhat We'll BringThe candidate to this senior level position will assist business units to create and implement processes and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations, contractual obligations as well as audit the compliance of internal and external...

Fixed Term Contract 11 months and 28 days.We're seeking an Anti-Money Laundering (AML) Compliance Assistant, based in Santa Ana, Costa Rica office. In this role, you will process all type of transaction reviews, escalations and investigations that contemplate such areas. This requires being up to speed with news related political changes across the globe in...

Principal Regulatory Compliance & Policy Manager | The City of San José | San Jose Metropolitan AreaThe Department is seeking to fill one full-time Principal Regulatory Compliance & Policy Manager (Principal Power Resources Specialist) position to help lead the Regulatory Compliance and Policy Division. Reporting to the Deputy Director, this...

JR0127856Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Specialist, AML Compliance.Western Union...

JR0127856Specialist, AML Compliance – Santa Ana, Costa Rica Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Specialist, AML Compliance.Western Union...