San José
Worldwide Smg Risk And Controls Specialist
08-11-2024 - Intel - The Sales and Marketing Group (SMG) Risk and Controls Senior Analyst is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while ...
buscojobs.com
Heredia
Global Funds Transfer - Aml Compliance Risk
08-11-2024 - Citi - **Responsibilities**:
- Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk ...
buscojobs.com
San José
Financial Analyst Global Credit, Credit Risk
08-11-2024 - Amazon Support Services Costa Rica Srl - 3+ years of tax, finance or a related analytical field experience
- 3+ years of creating process improvements with automation and analysis ...
buscojobs.com
San Jose
Program Manager II, Payment Risk Operations
08-11-2024 - by dejobs.org - Description
Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What ...
dejobs.org
San José
Risk Manager, Rls, Global Product e Food Safety
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's Degree
- 5+ years' program management, risk management, or legal experience
- Experience using oral and written communication to propose ...
buscojobs.com
San José
Latam Process / Quality Analyst (English And
08-11-2024 - Pfizer - ROLE SUMMARY
The Meetings, External Engagements, e Travel (MEET) Process / Quality Analyst will support the Regional Process Integration e Controls Manager in implementing MEET ...
buscojobs.com
Heredia
Risk Mgr (Fraud Prevention), T-Faw Employee Pay &
08-11-2024 - Amazon Support Services Costa Rica Srl - B20 - Bachelor's degree or equivalent
- 6+ years of experience creating process improvements with automation and analysis
- 6+ years of experience ...
buscojobs.com
San José
Latam Process Integration And Controls Manager
08-11-2024 - Pfizer - ROLE SUMMARY
The Meetings, External Engagements, e Travel (MEET) Process Integration e Controls Manager is responsible for the implementation of MEET processes and for overseeing ...
buscojobs.com
San José
