Legal Compliance Jobs in Costa Rica

138 Jobs Found

Legal Compliance Jobs in Costa Rica

138 Jobs Found
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Full-time
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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...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full-time
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 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...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Compliance Manager

Experian - Heredia Costa Rica
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Remote
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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...

Employer Active Posted on 25 Dec | Remote | Easy Apply

Hr Manager

Collective Hospitality - San José Costa Rica
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Full Time
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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...

Employer Active Posted on 02 Feb | Full Time | Easy Apply
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Full-time
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What you get to do in this role:  Serve as a primary point of contact for system troubleshooting and escalations providing initial support to resolve common issues related to system errors configurations and user inquiries to manage operational challenges.Support the management o More...

Employer Active Posted on 10 Jan | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 08 Feb | Full-time | Easy Apply
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Full-time
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Why Join TripleTenTripleTen is a part of Nebius Group a Nasdaqlisted technology company. This role offers an opportunity to make a meaningful impact in a growing tech environment while collaborating with a diverse team of professionals. If you re ready to advance your career and co More...

Employer Active Posted on 20 Feb | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 25 Dec | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 25 Dec | Full-time | Easy Apply

Data Automation Specialist

Experian - Heredia Costa Rica
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Full-time
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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...

Employer Active Posted on 31 Jan | Full-time | Easy Apply
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Remote
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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...

Employer Active Posted on 08 Feb | Remote | Easy Apply
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Remote
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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...

Employer Active Posted on 28 Jan | Remote | Easy Apply

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...

Employer Active Posted on 14 Jan | Remote | Easy Apply

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...

Employer Active Posted on 14 Jan | Remote | Easy Apply
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experience 1-3 years
Full Time
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This is a remote position.We are seeking a Bilingual Paralegal to join our clients dynamic legal team. The ideal candidate will bring expertise in businessrelated law and a keen understanding of complex financial schemes including Ponzi schemes. If you are a detailoriented professi More...

Employer Active Posted on 28 Jan | Full Time | Easy Apply
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Full Time
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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...

Employer Active Posted on 14 Feb | Full Time | Easy Apply
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Full-time
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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...

Employer Active Posted on 01 Jan | Full-time | Easy Apply
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Full-time
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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...

Employer Active Posted on 17 Jan | Full-time | Easy Apply
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Full-time
Salary Icon Not Disclosed

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...

Employer Active Posted on 15 Feb | Full-time | Easy Apply

Sales Operations Analyst

Servicenow - Heredia Costa Rica
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Full-time
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What you get to do in this role:Aligned to several Americas regions and territories the Sales Operations Specialist will support the forecasting process and advise the sales force in commercial sales transactions.Attend regional forecast calls and perform pipeline analysis to ensure f More...

Employer Active Posted on 31 Jan | Full-time | Easy Apply