Heredia
Operational Risk Intermediary Analyst (C11) Hybrid
08-11-2024 - 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
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
Tpm Third Party Risk Analyst I (C09) Hybrid
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
Heredia
It Risk e Compliance Expert
08-11-2024 - Experian - **Company Description** About us, but we'll be brief**
Experian is the world's leading global information services company, unlocking the power of data to create more ...
buscojobs.com
San José
Worldwide Smg Risk And Controls Specialist
08-11-2024 - 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
08-11-2024 - 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
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
