San José
Rco Manager I Investigations, Portuguese
11-10-2024 - Amazon Support Services Costa Rica Srl - Experience in KYC/ Compliance/AML/ Banking/ Risk management or related processes.
- Strong people Management skills (2-4 years of manager ...
buscojobs.com
San José
Escalation Risk Manager, Selling Enforcement For
10-10-2024 - Amazon Support Services Costa Rica Srl - 1. Bachelor's degree
2. 2+ years experience in program or risk management
3. Escalation management and investigatory background
4. History of ...
buscojobs.com
Heredia
Customs Director - Central e South America
10-10-2024 - Dhl - At DHL Express, our vision is "Connecting people, improving lives". We are the Most International Company in the World, "the big yellow machine" as we love to call it. Specifically ...
buscojobs.com
Heredia
Kyc Ops Sr Supervisor - C12 (Hybrid)
10-10-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com
Heredia
Experian Marketing Services Compliance e Privacy
09-10-2024 - Experian - **Company Description**
- Our mission is to use data driven insights to simplify healthcare for all. Simply put, we want to make the healthcare system work better for us as ...
buscojobs.com
San José
Quality Control Manager, Screening
09-10-2024 - 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
Risk Manager, Rls, Global Product e Food Safety
07-10-2024 - 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
Heredia
Audit Manager - Us Regulatory Capital (C13)
07-10-2024 - Citi - **Responsibilities**:
- Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards
- Review and approve ...
buscojobs.com
San José
