Heredia
Global Funds Transfer - Aml Compliance Risk
08-11-2024 - 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
08-11-2024 - 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 Jose
Program Manager II, Payment Risk Operations
08-11-2024 - by dejobs.org - Description
Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What ...
dejobs.org
San José
Risk Manager, Rls, Global Product e Food Safety
08-11-2024 - 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
San José
Risk Manager, Seller Fraud And Abuse Prevention
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree and/or 2-5 years of experience in investigations, risk management, incident or crisis management, program management, or ...
buscojobs.com
Heredia
Risk Manager, Recalls, Global Product And Food
08-11-2024 - 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 Mgr (Fraud Prevention), T-Faw Employee Pay &
08-11-2024 - Amazon Support Services Costa Rica Srl - B20 - Bachelor's degree or equivalent
- 6+ years of experience creating process improvements with automation and analysis
- 6+ years of experience ...
buscojobs.com
San José
Policy Risk Specialist (Japanese Fluent), Prime
08-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
