Senior Analyst

hace 2 semanas

San Francisco, Heredia, Costa Rica DHL A tiempo completo
Would you like to be part of the most international company in the world?

A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. With over 550,000 employees, we connect people, improving their lives.

Discover the spirit of DHL EXPRESS and make your next career move today
Career opportunities within Deutsche Post DHL Group are as diverse as our teams around the world.

Our corporate culture is about personal commitment - to our business, to each other and to our global communities. DHL EXPRESS is dedicated to being a great place to work.


Would you like to be part of a business that connects people across the globe? The more we connect, the better life on Earth becomes.


We reward and promote whenever we can, whether it's through flexible work schedules and a culture of openness and respect or personal mentors and our comprehensive range of development programs as our 'Certified' programs, we'll help you realize your full potential and become a specialist in your area.


Position Summary


We have an immediate career opportunity for a qualified Sr Denied Party Analyst at our Americas Screening Center in Costa Rica.

The Sr Denied Party Analyst will assist the DPS Supervisor and Managers with denied party validations.

This position is for the day shift, located at our DPS center in Costa Rica

Key Accountabilities


This individual will be key in auditing and ensuring compliance under the International Traffic in Arms Regulations (ITAR), Foreign Trade Regulations (FTR) and Export Administration Regulations (EAR), Office of Foreign Assets Controls (OFAC) and Code of Federal Regulations (CFR) for US import, export and transit transactions.


  • Perform Denied Party (DP) match review research and validation
  • Update Denied Party tracker
  • Work with Customer Service, Sales, Legal Department, the US Government, and Customers to resolve DP escalations
  • Research potential violations and work with Operations, Customers, and the US Government on solutions to problems with DP shipments
  • Assist in developing and delivering training
  • Act as a resource for questions by Operations
  • Assist with review and update of import and export compliance policies
  • The individual must possess the ability to perform detailed research in multiple internal IT systems, the internet, and hard copy files.

Skills & Qualifications

  • Bachelor's degree or current student (business administration; law; regulatory affairs or equivalent) preferable.
  • 2 years experiences in analyst, fraud, data analyst, customer services or equivalent.
  • Excellent oral and written communication, problem solving and interpersonal skills; courteous and clear telephone voice.
  • Fluent English and Spanish language is a requirement.

Desiderable

  • 1 year experience in transportation or customs preferred
  • Basic understanding of export controls laws and regulations is preferred including knowledge of the ITAR, FTR, EAR and OFAC.
  • Basic understanding of import and In bond transfer processes and regulations.

Skills:

  • Developed oral and written communication skills
  • Analytical thinking and problem solving
  • Ability to work in a fast paced and high pressure environment with limited supervision
  • Organized and able to maintain a filing system
  • Excellent oral and written communication, problem solving and interpersonal skills; courteous and clear telephone voice

We offer:
DPDHL offers excellent opportunities of professional growth, a multicultural environment, with attractive benefits package and competitive salary conditions.

  • Senior QA Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica SGF Global A tiempo completo

    Senior QA Analyst (Hybrid)Heredia, Costa RicaSGF Global is looking for a Senior QA Analyst, for IT enterprise in Heredia, Costa Rica.Requirements: University degree in IT, Computer Science or equivalent experience. 5+ years successfully working as QA/Testing Analyst, Test Lead, Business System Analyst or related experience. Experience understanding...

  • Senior QA Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica NTT DATA A tiempo completo

    Req ID: 275516We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Senior QA AnalystJOB PURPOSE AND IMPACTKEY ACCOUNTABILITIES Coordinates the test activities for SIT, UAT, Regression, in coordination with Project Manager and Business Analyst when required Prepares status updates reports for project...

  • Senior QA Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica NTT DATA Services A tiempo completo

    Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Senior QA AnalystJOB PURPOSE AND...

  • Senior QA Analyst

    hace 4 semanas

    San Francisco, Heredia, Costa Rica NTT DATA Services A tiempo completo

    Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Senior QA AnalystJOB PURPOSE AND...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica FusionHit A tiempo completo

    We are looking for an eager and experienced Senior Financial Analyst to join our management team here at FusionHit. Applicants must live in and be authorized to work in Costa Rica and speak English at a minimum of B2 level. Additional details are below - we hope to talk to you soonJob Overview:As a Senior Financial Analyst, you will be responsible for...

  • Enterprise Resilience Senior Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Responsibilities: The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within Global Operations & Technology Risk Management (OTRM). Produce requirements documentation in both written and diagrammatic form. Data analysis and Excel modeling skills. Business knowledge of documentation type and purpose. Ability to work on...

  • Senior QA Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica NTT DATA A tiempo completo

    Job Description Req ID: NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior QA Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Senior QA AnalystJOB...

  • Senior Collections Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    As a senior collections analyst, you will manage collection efforts for assigned portfolios of accounts, conduct detailed research, queries, reconciliation and analysis required to resolve all nonpayment or account disputes. Process payments from customers and produce account status reports for management review.What you'll do Manage collection efforts for...

  • Fp&a Senior Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's financial results in coordination with the broader Finance team. The overall objective is to utilize in-depth disciplinary knowledge to generate and analyze reports as well as contribute to the...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Financial Analyst

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Amazon A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's Finance...

  • Senior Risk Analyst-risk Management

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

  • Senior Risk Analyst-risk Management

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    This role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS's Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS's Risk Management Framework and Program. The role...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Provide support on the analytical, forecasting, month end and variance analysis reporting and Ad Hoc projects based on business needs Provide intermediate/advance support to the preparation of the monthly reports and variance analysis that will help identify key focus areas for management, in a timely manner Provide intermediate/advance support to the input...

  • Business Systems Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica GRUPO PRESELECCION ELY S.A. A tiempo completo

    Business Systems Analyst will be primarily working on implementing a SAAS based Enterprise Contract Management System and integrations with other related systems. You will liaise with the SAAS vendor, IT and the relevant Legal team members to complete project tasks.Requisitos:Requirements: 4-year degree in Information Management, Business Administration, or...

  • Sourcing Senior Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Citi Global Sourcing (CGS) Sourcing Senior Analyst is responsible for supporting the Personal Banking Wealth Management Group (PBWM) on various Strategic Sourcing Initiatives and projects. This includes creating or renewing contracts, managing the overall contractual process, on-boarding new Suppliers, supporting Requests for Proposals (RFP's) and...

  • Senior Financial Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Senior Financial AnalystObjective: Position objective is to provide financial analytics and reporting related to Moody's Investors Service (MIS), develop dashboards and financial models, and implement automation initiatives.Functional...

  • Credit Risk Senior Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Brenntag A tiempo completo

    Our team in Heredia is currently looking for a Credit Risk Senior Analyst. YOUR ROLE & RESPONSIBILITIES Role purpose: Delivering an efficient credit control service in accordance with company policies and procedures. Improving outstanding collection amounts and minimizing bad debts. Key activities & responsibilities: Reviewing credit requests and...

  • Senior Credit Analyst, Credit Risk Exposure Team

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    Bachelor's degree in finance, accounting, business, economics, or a related analytical field (e.g., engineering, math, computer science), or Bachelor's degree and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience 5+ years of finance or a related analytical field experience 4+ years of solving complex business...