Compliance Operations Assistant
Convera - San José
**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes... where further investigation is needed. Main function is analysis of cases ensuring compliance policies are followed, performing...
March 27
Western Union - San José
**Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent... of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML Compliance...
March 28
Supervisor, Settlement Operations
Western Union - San José
**Supervisor, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Settlement... that is committed to moving money for better? Join Western Union as Supervisor, Settlement Operations. **Western Union powers...
March 27
Supervisor, It Service Operations
TD SYNNEX - San José
of service operations agents to ensure correct running of processes, procedures and systems against SLAs. (40%) - Supervises..., Kanban, Emergency Operations, MCSE, SCCM, ITIL Foundation, CCENT. - Able to execute instructions and to request...
March 27
Sr. Associate, Compliance - 11 Month Contract
Amazon - San José
Compliance Trust & Safety Operations through content moderation, classification and data labeling activities. You are passionate...1+ years of data-driven business operations processes experience - High school or equivalent diploma - Experience...
March 27