Heredia
Global Funds Transfer - Aml Compliance Risk
11-10-2024 - 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
Heredia
Operational Risk Analyst I - C09 - Heredia
11-10-2024 - Citi - **Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both ...
buscojobs.com
San José
Financial Analyst Global Credit, Credit Risk
11-10-2024 - Amazon Support Services Costa Rica Srl - 3+ years of tax, finance or a related analytical field experience
- 3+ years of creating process improvements with automation and analysis ...
buscojobs.com
San José
Risk Manager, Rls, Global Product e Food Safety
11-10-2024 - 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
Risk Manager, Recalls, Global Product And Food
11-10-2024 - 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
It Risk e Compliance Expert
11-10-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
**About us, but we'll be ...
buscojobs.com
Heredia
Business Activity Owner (Bao) Support Analyst I
11-10-2024 - Citi - **Responsibilities**:
- Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both ...
buscojobs.com
Heredia
Senior Instructional Designer
11-10-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Human Resources
Schedule: Full Time
Shift: Day Shift
**Company Description**:
- Experian is the world's ...
buscojobs.com
San José
