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    52 trabajos - Página 1 de 4 (0.07 segundos)
    Citigroup
    |
    Costa Rica
    - hace 8 días
    Know Your Customer. information. Citi is seeking an Enhanced Due Diligence (EDD) Analyst that can... Demonstrated success articulating and delivering findings on AML high risk behaviors and KYC data...
    McKinsey & Company
    |
    Heredia, Heredia
    - hace 2 días
    Review and administer change records, identify and escalate compliance issues, e.g., changes that are not properly prepared and or planned and present a high risk to the environment...
    NBA
    |
    Santa Ana, San José
    - hace 2 días
    In this role, theFinancial Analyst supports finance and business teams by providing basicfinancial... Being on theWestern Union team means being tenacious and goal oriented. It meanstaking risks and quickly...
    Intel Corporation
    |
    San José, San José Province
    - hace 9 días
    Job Description. Finance Business Analyst requires proficiency and working knowledge of finance... Consistently utilizes and applies financial, accounting, business and risk management strategies and...
    HP
    |
    Heredia, Heredia
    - hace 2 días
    I am looking for a very strong and experienced Business Analyst to support Directors within the Region... Development of an e2e sub regional ops reporting and analysis capability forfield operationsupply...
    Western Union
    |
    Santa Ana, San José
    - hace 2 días
    In this role, theFinancial Analyst supports finance and business teams by providing basicfinancial... Being on theWestern Union team means being tenacious and goal oriented. It meanstaking risks and quickly...
    Thomson Reuters
    |
    Heredia
    - hace 1 día
    Demonstrates the ability to perform Staff Accountant II Financial Analyst II level technical skills Must... ability to effectively transfer knowledge to build team bench strength Risk tolerance and the use of...
    British American Tobacco
    |
    Heredia, Heredia
    - hace 4 días
    Operations Professional result. technical. Coordinate the reception and placement of purchase orders... This also includes proactively identifying differences and risks and making sure the Planning Hub has...
    Bentoel Group
    |
    Heredia, Heredia
    - hace 22 horas
    Operations Professional result. technical. Coordinate the reception and placement of purchase orders... This also includes proactively identifying differences and risks and making sure the Planning Hub has...
    Zoetis CLAR
    |
    San José, San José Province
    - hace 4 días
    Identify non financial risks including but not limited to business operations, legal, regulatory, human... Support users of the Streamlink PC Governance, Risk & Compliance ("GRC") tool by responding to inquiries...
    QuintilesIMS
    |
    San José, San José
    - hace 7 días
    From advisory through operations, Quintiles and its affiliate companies is the world's largest provider... Ability to exercise independent judgment, taking calculated risks when making decisions...
    Citigroup
    |
    Costa Rica
    - hace 6 días
    Job Description. The HRSS System Operations Sr. Analyst is an individual contributor role with varied... Identifies and communicates risks and issues impacting business rules, functional requirements and...
    HP
    |
    Heredia, Heredia
    - hace 7 horas
    And maintains process documentation. Lead projects with medium to high complexity and risk, and or... Typically 6 10 years of related experience in IT business operations. Experience in the area of business...