Heredia
Business Risk Senior Officer I - C14 - Heredia
01-11-2024 - Citi - Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, ...
buscojobs.com
Heredia
Kyc Operations Group Manager Hybrid
31-10-2024 - Citi - KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The ...
buscojobs.com
San José
Technical Director, Cybersecurity - North And Latin
31-10-2024 - World Vision International - With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of ...
buscojobs.com
San José
Implementation Manager I
27-10-2024 - Syniverse - Syniverse is the world's most connected company. Whether we're developing the technology that enables intelligent cars to safely react to traffic changes or freeing travelers ...
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
Heredia
Business Risk And Control/Auditor Sr Analyst - C12
24-10-2024 - Citi - **Responsibilities**:
- Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk e Control Self-Assessment) as required ...
buscojobs.com
Heredia
Accounting Analyst (Market Finance)
22-10-2024 - Sysco Costa Rica - The Accounting Analyst reports to the Accounting Team Lead and is responsible for overseeing the overall general ledger and accounting related activities related to ...
buscojobs.com
San José
Sr. Director, Record To Report Sdl, Latam
21-10-2024 - The Coca-Cola Company - **LOCATIONS**:Brazil, Costa Rica, Mexico**
- This a People Manager role
**Focus, Scope, e Impact**:
- Leads a team of Legal Entity Controllers (LECs) and analysts ...
buscojobs.com
Heredia
