Compliance Training 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...

 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...

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...

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

Your primary responsibility will be to support the delivery of the projects related not only to our already established markets but in new markets as well.  In this role you will review the technical aspects of our projects and evaluate and provide appropriate technical complianc More...

What you will be doingProductSupervise the functioning of all product areas of the location (Front of the House Back of the House F&B Kitchen CoWork Experience) optimizing all opportunitiesConnect with the Country and Global Product leads to ensure proper functioning of products i 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...

Job descriptionThe Security Analysts II responsibility is to review existing processes across all the Access Control Management policies and procedures and evaluate security GAPs that can pose a threat or policy deviation to the assets user lifecycle management processes privilege acc 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...

Ensure that the inspections reviews and tests are carried out by quality inspectors and/or quality leaders in accordance with the corresponding procedures and specifications with the objective of ensuring that the product received by our end customer meets our speciations and requirem More...

Ensure that our product is functional and safe for the end customer by understanding developing and applying quality control systems as well as analyzing proposing and implementing improvement of quality and manufacturing processes thinking about improving defects in a timely and effi More...

What will you be doing 25% Online: Strategising aligning coordinating programming designing communicating & measuring.75% Offline: Training engaging listening connecting sharing upselling hosting guiding & informing.Commercial Promote the sale of Cowork Retail Tours Surf Spa More...

The Encryption Engineer will follow the guidance from the data protection EITS team to work on a defined strategy following established processes and procedures. You will work with the various internal teams including but not limited to: Application owners Application developers Infr More...

Job Title: Senior AccountantLocation: Remote (PST Time Zone)Salary Range: up to 3000 USDWork Schedule: Monday Friday 9:00 AM to 5:00 PM (PST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives founders and CEOs seeking t More...

The role of Client Support Specialist is to perform support and sales activities for Experians Preferred clients and prospects to develop new business relationships and strengthen the value of existing client relationships. Experian is looking for a candidate with the ability to perfo 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...

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...

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...