Senior Analyst

hace 5 meses


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 (business administration; law; regulatory affairs) preferable
- 1 year experience in transportation or customs preferred
- Basic understanding of export controls laws and regulations is prefered including knowledge of the ITAR, FTR, EAR and OFAC
- Basic understanding of import and inbond transfer processes and regulations
- Fluent English and Spanish language is a requirement.

**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.


  • P2p Senior Analyst

    hace 5 meses


    Heredia, Costa Rica Brenntag A tiempo completo

    **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...


  • Heredia, Costa Rica Brenntag A tiempo completo

    **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 QA Analyst

    hace 5 meses


    Heredia, Costa Rica SGF Global A tiempo completo

    **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. -...

  • Senior Data Analyst

    hace 4 meses


    Heredia, Costa Rica Experian A tiempo completo

    Job Description Senior Data Analyst Experian Employer Services (EES) is seeking a dynamic professional to join its Data & Enablement team as Senior Data Analyst. This new position is part of a growing team enabling EES to scale our data ingestion capabilities while maintaining data quality. The Senior Data Analyst is a responsible, disciplined...

  • Senior QA Analyst

    hace 5 meses


    Heredia, Costa Rica NTT DATA A tiempo completo

    **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...


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


  • Heredia, Costa Rica Brenntag A tiempo completo

    **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...


  • 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...


  • 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...


  • Heredia, Costa Rica Citi A tiempo completo

    The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...


  • Heredia, Costa Rica Moody's A tiempo completo

    We are seeking a highly skilled and experienced Senior Operations Analyst to join our dynamic team. As a Senior Operations Analyst, you will play a crucial role in ensuring the smooth operation and continuous improvement of our systems and processes. **Responsibilities**: - Take ownership of incident management, including monitoring, detection, and...


  • Heredia, Costa Rica Brenntag A tiempo completo

    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...


  • 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. -...


  • 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. Amazon.com 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...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    6+ years of finance or a related analytical field experience - Bachelor's degree in finance, accounting or related field - Strong English language, oral and written skills - Proven ability to develop strategic relationships with business partners - Fluency in Microsoft Excel and/or SQL, VBA, Microsoft Access, Oracle Financials, Cognos - Ability to work...


  • 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...


  • 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 Analyst** Objective: 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...

  • Senior Analyst

    hace 5 meses


    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...

  • Banking Senior Analyst

    hace 5 meses


    Heredia, Costa Rica British American Tobacco A tiempo completo

    **BAT is evolving at pace - truly like no other organisation.** **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 BANKING SENIOR ANALYST** **ROLE PROFILE** **JOB TITLE: Banking Senior Analyst** **FUNCTION:...


  • 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...