Senior Compliance Analyst

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...

**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...

**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...

**SENIOR COLLECTIONS ANALYST**: Our team in **Heredia** currently has an opening for a **Senior Collections Analyst** > **YOUR ROLE & RESPONSIBILITIES**: - Execute collection activities efficiently and effectively in compliance with company policies and procedures. - Ensure collection of missed or outstanding payments from clients are minimized. -...

**SENIOR COLLECTIONS ANALYST**: Our team in **Heredia** currently has an opening for a **Senior Collections Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Execute collection activities efficiently and effectively in compliance with company policies and procedures. Ensure collection of missed or outstanding payments from clients are...

**SENIOR COLLECTIONS ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Senior Collections Analyst - copy** **YOUR ROLE & RESPONSIBILITIES**: - Execute collection activities efficiently and effectively in compliance with company policies and procedures. Ensure collection of missed or outstanding payments from clients are...

**CREDIT RISK SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key activities &...

**CREDIT RISK SENIOR ANALYST - COPY**: Our team in **Heredia** currently has an opening for a **Credit Risk Senior Analyst - copy** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Deliver an efficient credit control service in compliance with company policies and procedures. Improve outstanding collection amounts and ensure bad debts are minimized. Key...

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 soon! **Job Overview**: As a Senior Financial Analyst, you will be responsible...

**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**: - **...

Our team in Heredia currently has an opening for a Senior Collections Analyst YOUR ROLE & RESPONSIBILITIES  Execute collection activities efficientlyand effectively in compliance with company policies and procedures. Ensure collection of missed oroutstanding payments from clients are minimized. Responsible for the cashcollection of a...

Our team in Heredia currently has an opening for a Senior Collections Analyst YOUR ROLE & RESPONSIBILITIES  Execute collection activities efficientlyand effectively in compliance with company policies and procedures. Ensure collection of missed oroutstanding payments from clients are minimized. Responsible for the cashcollection of a...

**Compliance Analyst - Global KYC - Periodic Transaction Review** The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB),...

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 QA Analyst (Hybrid)** **Heredia, Costa Rica** SGF 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. -...

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...

**Role Purpose**: This position is key in the Regional Record to Report team (RTR) for the development, documentation review, compliance and maintenance of internal company standards, policies and procedures in activities such as reconciliations/integrations, evidence of processes or others. The position will have a collaboration and interaction with...

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

Our team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...

Our team in Heredia currently has an opening for a Credit Risk Senior Analyst YOUR ROLE & RESPONSIBILITIES Role purpose: Deliver an efficient credit controlservice in compliance with company policies and procedures. Improve outstanding collection amountsand ensure bad debts are minimized. Key activities &responsibilities: Review credit...