San José
Team Manager, Prime Video Compliance
02-11-2024 - Amazon Support Services Costa Rica Srl - +1 years' of experience in investigations, risk management, incident or crisis management.
- 1+ years' leadership experience including data ...
buscojobs.com
Heredia
Regional Compliance e Regulatory Affairs Assoc/Ml
02-11-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
Moody's is seeking a Compliance and Regulatory Affairs Associate to ...
buscojobs.com
Virtual
Compliance Manager, RISC
02-11-2024 - by dejobs.org - Description
The Regulatory Intelligence, Safety, and Compliance Team ensures Amazon transactions satisfy legal and safety requirements in accordance with guidelines set by ...
dejobs.org
San José
Operations Manager, Compliance, Prime Video Trust &
02-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or equivalent working experience;
5+ years of experience managing operations and using data and metrics to design strategies, ...
buscojobs.com
San José
Senior Fintech Project Specialist - Regulatory
02-11-2024 - Svc Slr - **About Us**:
SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge ...
buscojobs.com
Heredia
Kyc Operations Intmd Analyst - C11 - Heredia
02-11-2024 - Citi - The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com
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
Specialist Sr, Quality
02-11-2024 - Boston Scientific Corporation - **Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, CR**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**
- At ...
buscojobs.com
Alajuela
