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
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 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
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
Credit Analyst
08-11-2024 - Amazon Support Services Costa Rica Srl - 3+ years of tax, finance or a related analytical field experience
- Bachelor's degree in engineering, statistics or business, or Bachelor's degree ...
buscojobs.com
San José
Collection Agent
08-11-2024 - Monifai - Overview:
**Empowering people with fast and effective lending solutions.**
Monifai is a modern fintech solution that offers a simplified, 100% digital way to access money ...
buscojobs.com
Heredia
Senior Information Security Specialist (Client
08-11-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
Experian is the world's ...
buscojobs.com
Costa Rica
