Heredia
Operational Risk Intermediary Analyst (C11) Hybrid
11-10-2024 - Citi - The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth ...
buscojobs.com
Heredia
Global Funds Transfer - Aml Compliance Risk
11-10-2024 - 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
Tpm Third Party Risk Analyst I (C09) Hybrid
11-10-2024 - 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
Heredia
Operational Risk Analyst I - C09 - Heredia
11-10-2024 - 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
Heredia
It Risk e Compliance Expert
11-10-2024 - Experian - Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Legal e Compliance
Schedule: Full Time
Shift: Day Shift
**Company Description**:
**About us, but we'll be ...
buscojobs.com
San José
Worldwide Smg Risk And Controls Specialist
11-10-2024 - Intel - The Sales and Marketing Group (SMG) Risk and Controls Senior Analyst is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while ...
buscojobs.com
San José
Financial Analyst Global Credit, Credit Risk
11-10-2024 - Amazon Support Services Costa Rica Srl - 3+ years of tax, finance or a related analytical field experience
- 3+ years of creating process improvements with automation and analysis ...
buscojobs.com
San José
Risk Manager, Seller Fraud And Abuse Prevention
11-10-2024 - 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
San José
