Heredia
KYC Ops Account Closure Analyst II - C10
02-11-2024 - by dejobs.org - **The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ...
dejobs.org
Heredia
Rsu Risk And Control Head
01-11-2024 - 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
Sr. Associate, Risk Mgt, Consulting
01-11-2024 - 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
San José
Program Manager, Buyer Risk
01-11-2024 - Amazon Support Services Costa Rica Srl - 1+ years of program or project management experience
- 1+ years of experience in: stakeholder management, dealing with multiple tech and non-tech ...
buscojobs.com
San José
Associate, Risk Mgt, Consulting
01-11-2024 - Pfizer - ROLE SUMMARY
The Compliance e Regulatory Risk Management (CRRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy ...
buscojobs.com
San José
Policy Risk Specialist (Italian), Prime Video Trust
01-11-2024 - Amazon Support Services Costa Rica Srl - Bachelor's degree or 2+ years of experience working in relevant industries such as law, risk management, investigations, project or program ...
buscojobs.com
San José
Security Compliance Audit
01-11-2024 - Dxc Technology - Become familiar with SOC audit and security compliance requirements to effectively communicate DXC security standards and SOC audit requirements (e.g., SSAE 18, ISAE 3000, ...
buscojobs.com
San José
Global Staff Accountant
01-11-2024 - Atlas Technology Solutions - We believe in a world where growth thrives across borders and cultures. As an EOR, Atlas employs people to work for companies anywhere in the world. Before we ...
buscojobs.com
Heredia
