Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from money laundering, terrorist financi...

Publicado a day ago

Senior Compliance Associate

Moody'S - Heredia, Heredia

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

Publicado a day ago

Senior Compliance Associate

Moody'S - Heredia, Heredia

Moody's is seeking an experienced compliance professional to support the MIS rating business in Latin America and to provide regional support for t...

Publicado 3 days ago

Regulatory & Exam Management Officer (C13)

Citi - Heredia, Heredia

Citi's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for k...

Publicado 4 days ago

Associate Counsel

Moody'S - Heredia, Heredia

Oversight of daily legal matters of Moody's Local (corporate, contractual, commercial in general, regulatory, litigation, etc.) in several Central ...

Publicado 4 days ago

#Analyst, Global Trade Compliance

Abbvie - Heredia, Heredia

This position will support the daily import/export compliance and operational activities at key markets in Latin America commercial or manufacturin...

Publicado 5 days ago

Compl Aml Risk Mgmt Sr Analyst - C12

Citi - Heredia, Heredia

Citi has established a comprehensive Global AML Program to help protect both our clients and our franchise from the risks of money laundering, terr...

Publicado 6 days ago

Especialista En Asuntos Regulatorios

Cargill - Heredia, Heredia

¿Quiere construir un futuro más sólido, sustentable y cultivar tu carrera? Súmate al equipo global de Cargill que cuenta con 160,000 empleados que ...

Publicado 6 days ago

Associate Instructional Designer

Tebra - Heredia, Heredia

**About the Role**: Develop engaging and effective learning materials and programs that simplify the complex and empower all end users while advanc...

Publicado 7 days ago

Compliance Analyst (L2), Compliance Mx

Amazon Support Services Costa Rica Srl - Heredia, Heredia

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account R...

Publicado 8 days ago

Billingual Corporate Legal Counsel - Latam

Encora - Heredia, Heredia

**Skills required**: - At least five years of relevant experience at an established law firm, a corporate legal department or a combination of the...

Publicado 9 days ago

Latam - Regional Local Regulatory Reporting Core

Citi - Heredia, Heredia

**Responsibilities**: Key responsibilities will include but are not limited to: - Coordinate implementation team to document and analyze country a...

Publicado 9 days ago

Svp - Regulatory Change Management

Citi - Heredia, Heredia

The HR Regulations Management team is responsible for establishing internal HR strategies, procedures, processes, and programs covering the identif...

Publicado 9 days ago

Built at: 2025-01-17T23:30:28.794Z