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
Wass Safety Manager (Aviation)
08-11-2024 - Aar Corp. - **AAR is a leading provider of aviation services to the worldwide commercial aerospace and government/defense industries. AAR combines a close-to-the-customer business model ...
buscojobs.com
San José
Sr. Strategic Account Manager, Strategic Account
08-11-2024 - Amazon Support Services Costa Rica Srl - 4+ years professional experience in Corporate Retail, Buying, Merchandising, Planning and/or relevant experience within Customer Success, Account ...
buscojobs.com
Heredia
Operations Analyst
08-11-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
**Your role**
The Operations Analyst within the Analyst Eligibility ...
buscojobs.com
San José
O2C Cash App Analyst
08-11-2024 - Pfizer - Role Summary
Role Responsibilities
- Responsible for supporting the scoping, planning and deployment of solutions across the O2C process area, partnering closely with O2C Global ...
buscojobs.com
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
Heredia
Cs Supervisor
08-11-2024 - Experian - Company Description
Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and ...
buscojobs.com
Heredia
Kyc Business Transformation Sr Analyst - C11
08-11-2024 - Citi - **The KYC Business Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the ...
buscojobs.com
Costa Rica
