Senior Compliance and Controls Analyst

Moody’s Financial Controls office is seeking a Senior Controls Analyst to work within a core team. Additional responsibilities include: - Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists. - Perform thorough analytical review and...

Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

**P2P SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **P2P Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Execute a timely delivery of AP processes and resolve operational issues for smooth processing of activities. Ensure all invoice processing are performed in the agreed terms and conditions. Receive and verify the...

Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

Company Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT Costa Rica IS LOOKING for **A BILINGUAL - BUSINESS CONTROLS ANALYST **SENIORITY LEVEL**:Non-management **FUNCTION**:...

Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time **Company Description**: Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for...

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.** **Responsibilities**: - **...

Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time **Company Description**: Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for...

**Company Description** Ready to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We’re passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society. We’re a constituent of the FTSE 30 and for more than 125 years we’ve helped...

Job Description The Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards, methodologies and supporting the business implementation of Experian’s most critical controls through advice, oversight, and quality assurance. They will have input into the definition of...

Job DescriptionThe Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards, methodologies and supporting the business implementation of Experian’s most critical controls through advice, oversight, and quality assurance.  They will have input into the definition of policies,...

Job DescriptionThe Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards, methodologies and supporting the business implementation of Experian’s most critical controls through advice, oversight, and quality assurance.  They will have input into the definition of policies,...

Job Description The Policy and Controls Advisory Analyst will be responsible for developing and supporting policy and controls governance processes, standards, methodologies and supporting the business implementation of Experian’s most critical controls through advice, oversight, and quality assurance. They will have input into the definition of...

**R2R SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **R2R Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Senior Analyst, General Ledger Record to Report (R2R) - Perform transactional activities that enable the accounting and finance activities - Update and maintain general ledger accounting journals - Support monthly and...

The Regulatory Support and Controls (RSC) team supports MIS objectives by providing operational rating process support, implementing process changes and in-business controls, and providing process metrics and analysis. RSC owns and manages the MIS Remediation Program, operational control framework and global tactical operations teams as well as supports the...

**Work-life balance does exist: Join the journey at BCD!** **Senior Analyst, Information Security (Remote)** - Full time, Costa Rica_ As the Senior Risk Assessment Analyst, you will work within Information Security and collaboratively across the BCD Travel organization to support and enforce security controls in alignment with established security policies...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

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...