Heredia
Business Risk Analyst II - C10 - HEREDIA
08-06-2024 - by dejobs.org - **_Business Risk and Control Analyst II – C10_**
The Controls Automation team is part of Citi’s Central Controls Capabilities Unit and is responsible for the ...
dejobs.org
San José
Risk Intelligence Analyst
08-06-2024 - 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
Heredia
Audit Manager I - C13 - Hybrid
08-06-2024 - 11274 Citi Business Services Costa Rica, Srl - The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and ...
buscojobs.com
Heredia
Internal Audit - Finance Transformation – Senior Auditor, AVP-C12
08-06-2024 - by dejobs.org - The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderate to complex audits and assessments of Citi’s risk and control ...
dejobs.org
Heredia
Senior Auditor I - C12 - Hybrid
08-06-2024 - 11274 Citi Business Services Costa Rica, Srl - The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and ...
buscojobs.com
Heredia
KYC Operations Analyst I - C09
08-06-2024 - by dejobs.org - The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ...
dejobs.org
Heredia
KYC Operations Analyst 2 - Checker C10 - Hybrid
08-06-2024 - by dejobs.org - The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Recruiting Analyst 1 C09 / Costa Rica
08-06-2024 - 11274 Citi Business Services Costa Rica, Srl - The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; ...
buscojobs.com
Heredia
