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
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
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
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
