Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off ...

Publicado 13 days ago

Officer I, Aml Compliance (Us/Intl)

Western Union - San José, San José

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

Publicado 13 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 18 hours 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 2 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 2 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 3 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 3 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 3 days ago

Oficial De Asuntos Regulatorios

Asepsa - San José, San José

ESTAMOS BUSCANDO:OFICIAL DE ASUNTOS REGULATORIOS**Descripción del puesto**:Apoyar la estrategia para la obtención de registros, modificaciones y re...

Publicado 4 days ago

Legal Operations Manager - Real Estate - San Jose

World Business Lenders, Llc - San José, San José

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of ...

Publicado 4 days ago

Back Office - Legal

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

**Back Office - Legal **Vacante Fresca****:Instacredit, S. A.**Publicado el**: 21-11-2023,por Instacredit, S. A..**Descripción de la Empresa**: Ent...

Publicado 4 days ago

Aml Compliance Analyst-Br, Suspicious Activity

Amazon Support Services Costa Rica Srl - San José, San José

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdv...

Publicado 4 days ago

Transportista Ambas Licencias A2 B1

Acg Consultores - San José, San José

TransportistaRequisitosAmbas licencias vigentes A2 -B1Indispensable Titulo de Bachillerato de secundaria Amplia experiencia en rutas nacionales Exc...

Publicado 4 days ago

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