Empleo -------------------------------------------------- Localidad


Heredia

Compl Aml Kyc Analyst 2

25-10-2024 - Citi - The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities ...
buscojobs.com

Heredia

Leaves e Accommodations Team Lead

25-10-2024 - Auxis - Job Summary: The purpose of the Team Lead - U.S.A. Leaves and Accommodations is to supervise daily tasks related to analysis, execution, and support of leaves and accommodations. ...
buscojobs.com

Heredia

Data Quality Analyst 1 - C09

25-10-2024 - Citi - The Data Management Analyst is an entry level position responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the broader ...
buscojobs.com

San José

Ortho Consultant

25-10-2024 - Straumann Group - **About Straumann** The Straumann Group (SIX: STMN) is a global leader in tooth replacement and orthodontic solutions that restore smiles and confidence. It unites ...
buscojobs.com

San José

Aml Compliance Analyst-Br, Suspicious Activity

25-10-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree Exposure to risk investigation and transactions monitoring Working knowledge of Anti-Money Laundering (AML) laws and ...
buscojobs.com

San José

T&E Lead Associate

25-10-2024 - Zoetis - locations- San Jose- time type- Full time- posted on- Posted Today- job requisition id- JR00015365- Overview- This position will be working for Global Travel and Entertainment ...
buscojobs.com

San José

Business Sys. Analysis Senior Associate

25-10-2024 - Hashmap - **Req ID**:270460 We are currently seeking a Business Support Senior Associate to join our team in Escazu, San Jose, Costa Rica. **Position's General Duties and Tasks**: - ...
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

Virtual

Risk Specialist I, Suspicious Activity Monitoring

24-10-2024 - by dejobs.org - Description Financial Risk Mitigation (FRM) is rapidly expanding its Suspicious Activity Monitoring (SAM) presence across Amazon’s diverse financial crime compliance ...
dejobs.org



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