Compliance Monitoring Jobs in Costa Rica

As a Global Policy and Sanctions Manager in our Central Compliance Team you will support the Head of Policy and Financial Crimes in managing the full policy lifecycle and maintaining our policy inventory with additional responsibilities in sanctions compliance. We are looking for a co More...

The primary focus is to develop the next generation LIMS (Lab Information Management system) Customer portals ecommerce solutions ERP/CRM system Mobile Apps & other B2B platforms for various Eurofins Laboratories worldwide.Qualifications : EXPERIENCE required to be considered:&#x More...

 Within this role you will be working within the Change Management Procedures (CMP) division. The CMP Division is a growing team that is on the forefront of Evolutions global expansion and ideally will be based in one of the Evolutions locations.Your primary responsibility will b More...

The Compliance Specialist Products Analyst will be responsible for analysing our live casino and RNG products and their gambling features against the various technical requirements within the Latin America markets supporting Product Development teams and external testing houses regard More...

This position will provide technical and analytical support for customs and trade compliance matters at manufacturing location ensuring compliance with all relevant regulations and trade laws.Key responsibilities include supporting the sites daily import/export transactions coordinati More...

Deliver NextGen Shared Services Quality Organization by consistently Raisingthebar on servicedelivery standards & enable lowrisk & zerosurprises BAUDrive & conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding audit target More...

Quality Auditor would be responsible for the entire quality assurance process; from sample selection to conducting audits performing error RCA and providing relevant feedback to associates.Auditor would ensure correctness and completeness of cases and compliance with applicable regula More...

We are looking for a Technical Product Specialist to join our team and manage client support. You will report to our Software Development Director. This customerfacing role requires the ability to plan and track support issues explain the technical specifications of our product and co More...

We are looking for a Technical Product Specialist to join our team and manage client support. You will report to our Software Development Director. This customerfacing role requires the ability to plan and track support issues explain the technical specifications of our product and co More...

We are seeking a Technical Product Specialist to join our team and manage client onboardings. This customerfacing role requires the ability to plan and track onboarding tasks explain the technical specifications of our product and coordinate internal tasks and dependencies with other More...

We are seeking a Technical Product Specialist to join our team and manage client support. This customerfacing role requires the ability to plan and track support issues explain the technical specifications of our product and coordinate the issue resolution and dependencies with other More...

The Lead Observability Engineer is a critical role in our organization dedicated to ensuring the robustness performance and scalability of our infrastructure and applications through superior monitoring and observability practices. This role will work closely with Infrastructure as Co More...

What the role isYou will lead the countrys food and beverage team and operations as the countrys F&B director; you will take full ownership of their Food and Beverage Business. You will manage all F&B locations through onsite visits and property calls to determine communicate More...

The Resilience Operation Centre (ROC) provides oversight and support to the 1st line of defense (1LoD) to ensure compliance with resiliency policies driving best practices in line with current standards and regulatory requirements.You will report to the Business Manager and focuses on More...

What you get to do in this role:Manage and oversee all aspects of transfer pricing operations including calculating booking and monitoring quarterly and yearly intercompany charges.Analyze key transfer pricing and business performance indicators across ServiceNow legal entities.Conduc More...

The Resilience Operation Centre (ROC) provides oversight and support to the 1st line of defense (1LoD) to ensure compliance with resiliency policies driving best practices in line with current standards and regulatory requirements.You will report to the Business Manager and focuses on More...

What you get to do in this role:Manage and oversee all aspects of transfer pricing operations including calculating booking and monitoring quarterly and yearly intercompany charges.Analyze key transfer pricing and business performance indicators across ServiceNow legal entities.Conduc More...

Provide ownership of the user experience for using workplace productivity GenAI tools at Experian.Establish develop and aid in delivery of end user educationtraining programs for generative AI solutions. This includes ensuring that thedocumentation and information about using the tool More...

The Client Success Team works directly with Service Delivery and other internal EMS groups to build automation and drive standardization across EMS.  You will assess feasibility / projected savings communicate with internal teams to complete the needed improvements and drive the More...

What you get to do in this role:Manage and oversee all aspects of transfer pricing operations including calculating booking and monitoring quarterly and yearly intercompany charges.Analyze key transfer pricing and business performance indicators across ServiceNow legal entities.Conduc More...