**Descripción empresa**: Davivienda, parte del Grupo Empresarial Bolívar, es una organización comprometida con cada país donde tiene presencia y re...

Publicado 13 days ago

Legal Assistant (Call Center)

Stt Group - San José, San José

**Descripción del puesto**: Provide support to Law Firms based in the USA. 1. Must collect, examine, organize evidence and other legal documents fo...

Publicado 13 days ago

Senior Associate Aml, Compliance

Western Union - San José, San José

**Senior Associate, AML Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unle...

Publicado 13 days ago

Abogado Litigante

Gestionadora De Creditos - San José, San José

Funciones principales: 1. Representar a clientes en procesos judiciales y administrativos en distintas áreas del derecho, incluyendo civil, comerci...

Publicado 13 days ago

Aml Compliance Analyst

Amzn Support Srvcs Costa Rica - San José, San José

**Relevant Experience**: - 2+ years of prior experience in AML/sanctions risk management - Financial Services, Payments or e-commerce background -...

Publicado 14 days ago

Counsel

Emerson - San José, San José

**Duties and Responsibilities** - Draft, edit or summarize documents (contracts, Power of Attorneys, corporate documentation) - Provide guidance in...

Publicado 15 days ago

Compliance Associate

Moody'S Corporation - San José, San José

**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, too...

Publicado 15 days ago

Asistente Legal - Secretario (A)

Grupo Jurídico Venegas - San José, San José

**asistente legal - secretario (a)**: **Grupo Jurídico Venegas** - Curridabat - San José- experiência - 0 años- Jurídica- indefinido - jornada comp...

Publicado 15 days ago

Gestor De Cobro Pre Jurídico - San José

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

**Acerca de la vacante**: **Funciones del Puesto**: Vigilar la cartera de cobro con el fin de controlar la lista de clientes morosos y establecer a...

Publicado 16 days ago

Compliance Associate

Moody'S Investors Service - San José, San José

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit. This fun...

Publicado 16 days ago