Heredia
Data Operations Specialist
31-10-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
**Role/Responsibilities**:
- The Digital Insights OU is hiring for an ...
buscojobs.com
Heredia
Business Risk and Control Officer - C13 - Costa Rica
30-10-2024 - by dejobs.org - The Business Risk Control Officer for Cash Services Operations is part of the broader Risk Control function within the COO organization. The Risk Control function is ...
dejobs.org
Heredia
Finance Reporting Group Manager (C14) hybrid
30-10-2024 - by dejobs.org - The Finance Reporting Group Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ...
dejobs.org
San José
Compliance, Risk Management, Governance
29-10-2024 - Crg Solutions - **Compliance, Risk Management, and Governance Specialist**
The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the ...
buscojobs.com
Heredia
Compliance Engineer
29-10-2024 - First Factory, Inc. - First Factory is looking for a Compliance Engineer to join our team.
A Compliance Engineer plays a critical role in ensuring that an organization operates in ...
buscojobs.com
Heredia
Services Assurance Senior Analyst (C13)
29-10-2024 - Citi - The CAA professional is responsible for supporting financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi, also supports Controllers ...
buscojobs.com
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
San José
Program Manager, Selling Enforcement For Regulatory
27-10-2024 - Amazon Support Services Costa Rica Srl - B20 - Bachelor's degree
- Experience in program management
- Cross-functional management experience
The Selling Enforcement for Regulatory and ...
buscojobs.com
Heredia
