San José
Financial Intelligence Unit (Fiu) Analyst I/Ii
11-11-2024 - Trevipay - At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open ...
buscojobs.com
Heredia
Business Activity Owner (Bao) Support Analyst I
08-11-2024 - Citi - **Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both ...
buscojobs.com
Heredia
Tpm Bao Support Analyst I
08-11-2024 - Citi - **Job Purpose**:
The BAO Support Analyst I will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily tasks processing; ...
buscojobs.com
San José
Quality Control Manager, Screening
06-11-2024 - 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
San José
Head Of Internal Operations
04-11-2024 - Tax Goddess - **Job Overview**
Unlike a COO role, the HOD position maximizes efficiency within specific internal departments. You'll be a strategic leader, leveraging data to make ...
buscojobs.com
Heredia
Rsu Risk And Control Head
01-11-2024 - Citi - **Responsibilities**:
- Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical ...
buscojobs.com
Heredia
Res Americas Business Risk Senior Analyst - C12
01-11-2024 - Citi - Americas Business Risk e Control (R&C) Senior Analyst working within Enterprise Services and Public Affairs (ESPA) division supporting Americas (NAM/LATAM) Real Estate Services ...
buscojobs.com
San José
