Heredia
KYC Ops Account Closure Analyst II - C10
02-11-2024 - by dejobs.org - **The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Tpm Bao Support Ii - C10 (Hybrid)
02-11-2024 - Citi - The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. ...
buscojobs.com
Heredia
Cybersecurity Tier 2
02-11-2024 - Sysco Costa Rica - Cyber Security Analyst is responsible for the real-time identification and alerting of information security events that pose an immediate risk to Sysco's employees, ...
buscojobs.com
San José
Sr. Risk Mining Manager, Account Integrity
01-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree
- Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ...
buscojobs.com
Heredia
Data Quality Lead Analyst - C13 - HEREDIA
01-11-2024 - by dejobs.org - The Data Quality Lead Analyst contributes to efforts to ensure data that is sourced and provisioned meet all required data quality standards. The Data Quality Lead
...
dejobs.org
Heredia
Fin Solutions Lead Analyst - C13 - HEREDIA
01-11-2024 - by dejobs.org - **Finance Discovery PM/BA (C13)**
**Role Introduction / Overview**
The Strategic Ledger Program has been established under the wider Citi Finance ...
dejobs.org
Alajuela
Accounts Receivable And Dispute Analyst
01-11-2024 - 3M - **Job Description**:
- Collaborate with Innovative 3Mers Around the World
- Choosing where to start and grow your career has a major impact on your professional and personal life, so ...
buscojobs.com
San José
Associate - Procurement Services
01-11-2024 - Wns Global Services - Company Description WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by ...
buscojobs.com
Heredia
