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, Seller Fraud And Abuse Prevention
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or ...
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 José
Policy Risk Specialist (Japanese Fluent), Prime
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
Policy Risk Specialist (Swedish, Danish Or
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
Policy Risk Specialist (French Fluent), Prime Video
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
Policy Risk Specialist (German Fluent), Prime Video
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
Policy Risk Specialist (Portuguese Fluent), Prime
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
Heredia
