Heredia
KYC Operations Sr Procedures Analyst - C12
29-10-2024 - by dejobs.org - **The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Sr. Associate Sales Operations
29-10-2024 - Moody'S - Contribute to process efficiencies by analyzing and drawing logical conclusions from data reviews, identify root causes and provide recommendations for improvements.
- Support ...
buscojobs.com
Costa Rica
Billing And Credit Risk Manager
27-10-2024 - Stryker - **Why finance at Stryker?**:
***:
Are you looking for a profitable and growing company with a great culture and reputation? Stryker was recently named one of the Best Workplace ...
buscojobs.com
Heredia
Kyc Ops Strategic Sr Analyst - C13 (Hybrid)
26-10-2024 - Citi - **KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com
San José
Risk Intelligence Analyst
26-10-2024 - Amazon Support Services Costa Rica Srl - 3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations
- Clear mental model on identifying, tracking, and ...
buscojobs.com
San José
Sr Financial Auditor
26-10-2024 - World Fuel Services - At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong ...
buscojobs.com
San José
Senior Analyst - Procurement Services
26-10-2024 - Wns Denali - **Company Description**
WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+global clients by combining ...
buscojobs.com
Heredia
Operational Risk Sr Manager (Ic Role)
24-10-2024 - Citi - This role is Operational Risk Execution for Controls: Operations. Key responsibility is to support and manage the oversight of effective execution of Operational Risk Management ...
buscojobs.com
Heredia
