Funciones: Planificar y supervisar el trabajo del área de cumplimientoDirigir la elaboración de las políticas y procedimientos del áreaDirigir los ...

Publicado 3 days ago

Legal Intake Specialist

Eagan Immigration Pllc - Heredia, Heredia

The **Intake Specialist** at **Eagan Immigration** plays a vital role in gathering initial information from potential clients to accurately screen ...

Publicado 4 days ago

Officer I, Aml Compliance (Us/Intl)

Western Union - San José, San José

**Officer I, AML Compliance (US/Intl) - Santa Ana, Costa Rica**Does playing a critical role in protecting customers sound exciting to you? How abou...

Publicado 4 days ago

Product Compliance Specialist

Experian - Heredia, Heredia

**Company Description** About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of d...

Publicado 5 days ago

Product Compliance Specialist

Experian - Heredia, Heredia

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:**About us...

Publicado 5 days ago

Compliance Aml Core Analyst 2 - C10

Citi - Heredia, Heredia

The Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broad...

Publicado 5 days ago

Asistente Legal

Star Cars - Heredia, Heredia

**Asistente Legal **Vacante Fresca****:Star Cars**Publicado el**: 14-03-2024,por Star Cars.**Descripción de la Empresa**: Servicios.ACERCA DE LA VA...

Publicado 5 days ago

Asistente Legal

Gruma - San José, San José

**Fecha**:14 mar 2024**Ubicación**: San José, Provincia de San José., CR**Empresa**:GRUMAGruma es una compañía mundial orgullosamente mexicana, con...

Publicado 5 days ago

Legal Manager

Sandoz - San José, San José

To provide effective legal counsel to assigned business functions or teams within a country / BF/BU or Corporate function, acting as a legal adviso...

Publicado 5 days ago

Jefe Regional De Cumplimiento Normativo

Instacredit, S. A. - San José, San José

**Jefe Regional de Cumplimiento Normativo **Vacante Fresca****:Instacredit, S. A.**Publicado el**: 08-05-2024,por Instacredit, S. A..**Descripción ...

Publicado 6 days ago

Sr. Associate,Registration & Regulatory Compliance

Sc Johnson - San José, San José

**Inclusion & Diversity**We're a global business, with people from every culture, ethnicity, race, religion, gender identity, sexual orientation, a...

Publicado 6 days ago

Legal Analyst Caricam Heredia, Costa Rica Legal

Philip Morris International - Heredia, Heredia

Be a part of a revolutionary change!At PMI, we've chosen to do something incredible. We're totally transforming our business and building our futur...

Publicado 6 days ago

Asesor De Cobro Legal

Rd Consultores & Asociados - Alajuela, Alajuela

Buscamos especialista en cobranza legal, con amplia experiência en cobro telefónico, modalidad Teletrabajo, alta capacidad de negociación, conocimi...

Publicado 6 days ago

Senior Legal Counsel

British American Tobacco - Heredia, Heredia

**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues ...

Publicado 6 days ago

Abogado Junior Bilingüe (Para Closing)

Top Talent - San José, San José

Atender la parte operativa del Departamento e involucrarse en la relación con los clientes, con el objetivo de concluir las transacciones de forma ...

Publicado 6 days ago

Built at: 2024-05-17T02:07:00.331Z