Heredia
Senior Information Security Specialist (Client
08-11-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
Experian is the world's ...
buscojobs.com
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
San José
Senior Auditor - Commercial
08-11-2024 - Pfizer - ROLE SUMMARY
The Senior Auditor will participate as a member of a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities at ...
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
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
Alajuela
P&F Senior Analyst (Argentina)
08-11-2024 - Haleon - Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join us. Together, we're improving everyday health for billions of people. By growing and ...
buscojobs.com
Heredia
Kyc Business Transformation Sr Analyst - C11
08-11-2024 - Citi - **The KYC Business Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML), Project Management (PM), and Business Analysis (BA) initiatives with the ...
buscojobs.com
Heredia
Manager-Fin Planning e Analysis
08-11-2024 - Moody'S - **Functional Responsibilities**:
- ** Ensure close connection between operational actions and financial results and forecasts**
Provide business management team with reporting, ...
buscojobs.com
San José