The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversi...

Publicado 3 days ago

Compl Aml Kyc Sr. Supervisor

Citi - Heredia, Heredia

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of...

Publicado 4 days ago

Kyc Operations Analyst I

Citi - Heredia, Heredia

The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (A...

Publicado 4 days ago

Kyc Operations Analyst 2 - C10

Citi - Heredia, Heredia

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...

Publicado 5 days ago

Senior Manager - Governance Risk Compliance Grc

Moody'S - Heredia, Heredia

The Manager of risk support, analytics and reporting is part of a team that manages the business support for Moody's GRC tools, owns oversight and ...

Publicado 5 days ago

Technical Solutions Consultant

Hewlett Packard - Heredia, Heredia

**_ Responsibilities: _** - Successfully resolve technical issues (hardware and software) from incoming internal or external businesses and end use...

Publicado 5 days ago

Business Analyst- Successfactors Recruiting- 100%

Moody'S Investors Service - Heredia, Heredia

Are you looking to grow your experience with SAP Recruiting, Marketing and Onboarding? This new opportunity may be the perfect fit for you! We woul...

Publicado 5 days ago

Business Analyst- Successfactors Recruiting- 100%

Zm Financial Systems - Heredia, Heredia

Imagine what we can INSPIRE with you Moody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to b...

Publicado 5 days ago

Kn Global Services Her - Road Logistics Specialist

Kuehne+Nagel - Heredia, Heredia

If you wish to further develop your career with one of the most successful logistics organization, this is an excellent opportunity to join our tea...

Publicado 6 days ago

Kyc Operations Analyst 1

Citi - Heredia, Heredia

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversi...

Publicado 6 days ago

Ams Regional Process Engineer

Hewlett Packard - Heredia, Heredia

**Responsibilities**: Communicates tactical process decisions and plans, project status, and issues and workarounds, in order to achieve alignment ...

Publicado 7 days ago

Latam Local Ledger Implementation Analyst (C11)

Citi - Heredia, Heredia

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex p...

Publicado 7 days ago

Internal Consulting, Vp - C13

Citi - Heredia, Heredia

**ROLE DESCRIPTION** The Vice President is a key role in Citi's Internal Consulting organization. The major roles of the internal consulting organ...

Publicado 7 days ago

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