Analyst

hace 17 horas


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.

**Denied Party Analyst (L1 Screener)**

What is Denied/Restricted Parties Compliance?

A denied/restricted party is a person or company who has had their trade privileges restricted or denied by any of various national or international governing bodies, such as the US Department of State (DOS), the US Bureau of Industry and Security (BIS), the US Office of Foreign Assets Control (OFAC), the European Union (EU), or the United Nations (UN). Parties have their trade privileges restricted or denied for such reasons as terrorist activity, drug smuggling, suspicion or conviction of illegal activity related to international trade, and other reasons related to national or international security or foreign policy.

**Position Summary**

As a DP Screener you will conduct 1st level denied party screening of shipment details, reviews origin, destination and/or customers regarding denied/restricted party validation matters to ensure compliance with federal and foreign regulations governing the shipment, receipt, and documentation of imported/exported products.

**Key Accountabilities**
- Perform 1st Level denied party screening of shipment details by reviewing match information in the Denied Party Application (DPA)
- Communicates with customers, origin and/or destination locations regarding shipment status and requests for information, all through internal tools (GEMA) through Customer Service.
- Keep records of internal and external customer interactions: recording details of inquiries and comments, and taking action accordingly
- Make updates to the Denied Party Escalation Tracker/Log
- May receive and distribute incoming and outgoing mail and correspondence
- Participate in planning and directing the flow of traffic to/from foreign destinations
- Duties as otherwise assigned

**Skills & Qualifications**
- High School Diploma or Equivalent (Associate degree preferred).
- 1 year experience 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.

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


  • Operations Analyst

    hace 7 meses


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements. This includes...

  • Operations Analyst

    hace 7 meses


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements. This includes...

  • Data Analyst

    hace 6 meses


    Heredia, Costa Rica NTT DATA A tiempo completo

    **Req ID**: 275514 We are currently seeking a Data Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). BA- Data Analyst Portuguese and English are a must. - Define and deliver metrics, reporting platforms, dashboards, and analytical models vital for tracking and managing the business - Identify business challenges and initiate process...

  • Operations Analyst

    hace 1 semana


    Heredia, Costa Rica Moody's Investors Service A tiempo completo

    Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Department Regulatory Support & Controls Role/Responsibilities The Global Assignment Management team is responsible for ensuring...


  • 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. Responsibilities: - Assists and conducts requirement workshops and other...

  • R2r Senior Analyst

    hace 7 meses


    Heredia, Costa Rica Brenntag A tiempo completo

    **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...

  • Reporting Analyst

    hace 7 meses


    Heredia, Costa Rica Cognizant A tiempo completo

    **Sr. Business Analyst** **Qualification**: Not Applicable ** Responsibility**: Not Applicable **Must Have Skills** - Project Stakeholder Management - Power Builder - CLM For SharePoint **Good To Have Skills** - Annuities Agency Management - Annuities Claim Management

  • Senior QA Analyst

    hace 7 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. -...

  • Analyst

    hace 7 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...


  • Heredia, Costa Rica Auxis A tiempo completo

    Job Summary: The Quality Assurance Analyst will be responsible for auditing the accuracy of performed processes according to the client’s QA standards. The QA Analyst will evaluate back-office tasks & phone calls, conduct QA Disputes/Rebuttals process, QA Calibration, and coaching sessions as well as implementing Preventive / Corrective actions when...


  • Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Employee Life Cycle Analyst Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals with 2022 revenues of approximately $8 billion from our continuing operations. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse...

  • Business Analyst

    hace 3 días


    Heredia, Costa Rica First Factory A tiempo completo

    First Factory’s Business Analyst offers a strong bridge between our development team in Costa Rica and our global clientele. For this role, you’ll need to possess an acute attention to detail and be able to coordinate efforts virtually with our team and multiple clients. You will be responsible for the quality of engagement, the accuracy of requirements...


  • Heredia, Costa Rica SGF Global 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. **Responsibilities**: - Assists and conducts requirement workshops and other...

  • Senior QA Analyst

    hace 6 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...

  • Senior Analyst

    hace 17 horas


    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...


  • Heredia, Costa Rica DHL A tiempo completo

    **Intern Junior Payroll Analyst** At DHL, people mean the world to us. That’s why our goal has always been to attract and retain the best talent across the globe. We provide challenge and opportunity for personal and professional development. We recognize the difference you bring to our business and together we share the pride of building one of the...

  • Business Analyst I

    hace 7 días


    Heredia, Costa Rica Object Technology Solution A tiempo completo

    **OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst BUSINESS ANALYST I (HYBRID/HEREDIA) MAJOR RESPONSIBILITES: - They work together with consultants, Sr. Consultants and Directors to design and implement systems that parallel overall client business objectives. - Has knowledge of commonly-used design concepts,...


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

    3+ years of transactional accounting field experience - Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills - Experience in managing finance operations for accounts payable, accounts receivable or payroll - Advanced English level The Accounting Analyst in this position will be responsible of month end closing...


  • Heredia, Costa Rica Sysco Costa Rica A tiempo completo

    The disaster recovery (DR) Analyst is responsible for implementing, monitoring and reporting on the enterprise disaster recovery program for Sysco Foods. The objective of this program is to assist in building resilience into and supporting recovery plans for systems following the occurrence of an IT outage or major disasters, such as fires, earthquakes,...

  • Quality Assurance Analyst

    hace 2 semanas


    Heredia, Costa Rica SGF Global A tiempo completo

    **Quality Assurance Analyst (Remote)** **Heredia, Costa Rica** SGF Global is looking for a Quality Assurance Analyst, for IT enterprise in Heredia, Costa Rica. **Overview**: **Requirements**: - Bachelor's degree or equivalent work experience. - 5+ years’ experience in Testing/Quality positions. - Experience in automation tools like Ansible (preferred)...