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Heredia

Kyc Operations Supervisor C11 - (Hybrid)

06-09-2024 - Citi - **The KYC Operations Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com

Heredia

Compl. Aml Kyc Sr. Supervisor C11

06-09-2024 - Citi - The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money ...
buscojobs.com

San José

Sr. Associate, Risk Mgt, Consulting

06-09-2024 - Pfizer - ROLE SUMMARY The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into ...
buscojobs.com

Heredia

Operations Analyst

06-09-2024 - Moody'S - Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The Operations Analyst within the Analyst Eligibility ...
buscojobs.com

Heredia

Finance Risk and Control Officer (C13)

06-09-2024 - by dejobs.org - The Fianance Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ...
dejobs.org

Heredia

Rsu Risk And Control Head

06-09-2024 - Citi - **Responsibilities**: - Independently assess' risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical ...
buscojobs.com

San José

Accountant Analyst

06-09-2024 - Intel - Intel - A chance to work at the leading edge of technology? You know that we are a silicon technology company, but you may not know about the breadth of our innovation. We are ...
buscojobs.com

Alajuela

Quality Assurance e Training Specialist I, Remote

06-09-2024 - Abbott Laboratories - **About Abbott** Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, ...
buscojobs.com

Heredia

Sr. Manager - Contract Risk

06-09-2024 - Moody'S - **Functional Responsibilities**: Contract Analysis and Risk Assessment: - Review and analyze contracts, identifying potential risks and deviations from established guidelines ...
buscojobs.com



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