Compliance Monitoring Jobs in Costa Rica

Role OverviewWe are seeking a LATAMbased Attorney Litigator with experience in complex litigation and a focus on U.S.related cases. The ideal candidate is licensed to practice law in their home country and willing or able to revalidate their credentials to practice in the U.S. on a pa More...

What you get to do in this role: 1. Support the commercial design modeling and execution of the companys largest deals: Collaborate with Elevates Large Deal Leads to develop and model financials for the companys largest commercial deals and strategic partnership opportunitie More...

Strong verbal communication and listening skills as well as demonstrated written communication skills.Demonstrated analytical skills.Ability to influence internal and/or external constituents.Demonstrated ability to maintain confidential information.Maintains a high degree of professi More...

Role Summary The Security Analyst Role Level 1 responsibility is to review existing processes across all the Access Control Management procedures evaluate and security GAPs that can pose a threat or policy deviation to the assets user lifecycle management processes privilege acce More...

Below the processes to be performedCash applicationInvoice creationBooking of credit notes and debits notesCustomer master data creation month end reportsOrder releaseCustomer ServiceSLAs complianceDirect point of contact with the clientStatistics of volumeResolutions of cases/issuesQ More...

Collective HospitalityWe are the travel scene for the next generation of adventurers. With over 70 unique and vibrant properties across Southeast Asia South and Central America we bring you Slumber Party Bodega Hostels Path and Socialtel Resortseach a playground of epic experiences de More...

Knowledge in below tasks:Invoice processingPayment proposalCredit and debit notes processingVendor master dataMonth end reportsCustomer Service.SLAs compliance.Direct point of contact with the client.Statistics of volume.Resolutions of cases/issues.Qualifications : University studies More...

Position Summary Support payroll process in a multistate environment. Work closely with the payroll team to maintain and update a variety of payroll data to ensure that employees are paid correctly and appropriate deductions are applied with assistance from a Senior. General More...

Ensure the proper and timely billing of freight while providing an exceptional customer service within the department.AGENT CORE COMPETENCIESTimely and Accurate Billing and AccountingInvoices customers the expected charges timely and accurately and according to Expeditors and customer More...

Job Purpose:Reporting to the HRBP the HR Manager is responsible for providing human resources (HR) support to a major business unit or functional area. This position is a local subject matter expert with respect to employment legislation and provides support and guidance on addressing More...

A leading iGaming Digital Marketing Agency is looking for a Campaign Manager. This position will be responsible for planning and coordinating effective campaigns for customer acquisition initiatives stemming from data mining list capture (Direct Mail Digital Ads V2T EMarketing ShortMe More...

Reporting to the Sr. Audit Director you as the IT Audit Manager will lead and execute IT audit engagements to evaluate the effectiveness of Experians IT controls and processes. Your role will involve conducting and reporting on IT audits and providing recommendations to enhance IT gov More...

Experian Marketing Services mission is to accelerate client success through enabling ecosystems partnerships and marketing technology solutions. We help brands put people at the heart of their business and have meaningful interactions with their customers.  Experian is looki More...

You will report to the Software Development ManagerArchitect build document and implement Cloud standards and processes across Experian Business Units within AWSCreate new Terraform architecture and modules to provision AWS resourcesCreate manage and administrate Kubernetes running on More...

Job descriptionThis role involves managing operations that deliver product information to customers and coordinate the resolution of customer service or account issues for designated product lines. It includes overseeing customer contact and document processing necessary to maintain c More...

WHAT WE DOFounded in 2007 Growth Acceleration Partners (GAP) is a consulting and technology services company. We consult design build and modernize revenuegenerating software and data engineering solutions for clients. With modernization services and AI tools we help businesses achiev More...

Role Summary The Security Analyst Role Level 1 responsibility is to review existing processes across all the Access Control Management procedures evaluate and security GAPs that can pose a threat or policy deviation to the assets user lifecycle management processes privilege acce More...

Job Overview: We are seeking a dynamic and resultsdriven Floor Manager to oversee and manage the daily operations of our call center team. The ideal candidate will focus on personnel management ensuring optimal team performance adherence to metrics and quality and delivering exception More...

You will be involved in projects using modern technologies as part of a senior software engineering team. You will help design and implementing product features. This is a technical role requiring excellent coding skills.You will develop core functionality and processing for a new pow More...

Role SummaryCosta Rica FP&A Team is looking for a Senior Financial Analyst to support North America Corporate team with all financial deliverables such as month end close responsibilities spending forecasting regular monitoring of our performance metrics and other adhoc analysis. More...