San José
Rco Manager I Investigations, Portuguese
11-10-2024 - Amazon Support Services Costa Rica Srl - Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes.
- Strong people Management skills (2-4 years of manager ...
buscojobs.com
San José
Anti Money Laundering Compliance, Associate – Santa Ana, Costa Rica
11-10-2024 - Western Union - Anti Money Laundering Compliance, Associate – Santa Ana, Costa RicaAre you looking to play a key role in helping tackle money laundering and other financial crime?
Are you ...
buscojobs.com
Heredia
Research Analyst
11-10-2024 - Lseg (London Stock Exchange Group) - Job Description
For over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help our ...
buscojobs.com
Heredia
Kyc Ops Sr Supervisor - C12 (Hybrid)
10-10-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
San José
Quality Control Manager, Screening
09-10-2024 - Amazon Support Services Costa Rica Srl - B20 - Bachelor's degree
- 5+ years experience in Compliance/AML, risk or assurance functions
- 2+ years experience managing a team of investigator ...
buscojobs.com
C12
Heredia
Heredia
Assistant Vice President (Kyc Operations Manager - C12)
09-10-2024 - by dejobs.org - The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
dejobs.org
Santa Cruz
Guanacaste
Guanacaste
Lead Research Analyst
09-10-2024 - Lseg (London Stock Exchange Group) - We are seeking for Research Analysts to join our Latam Specialist Threat Finance team, dedicated to the coverage of international sanctions notices and ...
buscojobs.com
Heredia
Markets Kyc Ops Closure Analyst - C10 (Hybrid)
07-10-2024 - Citi - **The **Markets KYC Ops Closure Analyst** is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
buscojobs.com
Heredia
