Heredia
Kyc Operations Group Manager Hybrid
31-10-2024 - Citi - KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ...
buscojobs.com
Heredia
Kyc Operations Analyst 2 - Client Executive
31-10-2024 - Citi - The Institutional Clients Group (ICG) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, ...
buscojobs.com
Heredia
Senior Ftz Compliance Lead, Commercial Compliance
31-10-2024 - Amazon Support Services Costa Rica Srl - B20 - 3+ years working in a multinational company environment as part of Compliance Teams.
Previous experience and strong knowledge about the Costa ...
buscojobs.com
Heredia
Kyc Operations Analyst 2 - Checker
31-10-2024 - Citi - The ICG (Institutional Clients Group) KYC Checker Analyst II is a **quality and control focus** intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, ...
buscojobs.com
San José
Operations Director
31-10-2024 - Vml Map - Do you have leadership e marketing experience and a drive to harmonize strategy and execution? Join us as an Operations Director and work with us to continue shaping the future ...
buscojobs.com
San José
Gdo Operations Support Administrative Assistant
31-10-2024 - Msd - This role provides administrative and operational support to LATAM Head and Managers from Global Data Management Team Local and regional on operational activities, administrative ...
buscojobs.com
San José
Prod Compliance Associate Sr. (Trilingual), Amazon
31-10-2024 - Amazon Support Services Costa Rica Srl - Over 18+ old with national ID or permanent resident ID (Dimex). (Costa Rica)
- High school degree and bachelor's degree or work experience in ...
buscojobs.com
San José
Senior Coordinator, Product Operations - Santa Ana, Costa Rica
31-10-2024 - Western Union - Senior Coordinator, Product Operations - Santa Ana, Costa RicaAre you ready to join an advanced team in a global company that customers depend on to assure accurate, valid, ...
buscojobs.com
San José
