San José
Rco Manager I Investigations, Portuguese
08-11-2024 - 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
07-11-2024 - 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
07-11-2024 - 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)
07-11-2024 - 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
06-11-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
- Our mission is to use ...
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
Heredia
QA Software Engineer
06-11-2024 - by dejobs.org - Company Description
AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical ...
dejobs.org
San José
Risk Manager, Rls, Global Product e Food Safety
04-11-2024 - 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
