Sr Analyst Internal Control

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

DHL Express Caribbean, a division DHL Express, is providing an opportunity for a highly motivated professional within a multi
- cultural shared service environment. This role is based in the Shared Service Center (SSC) San Jose, Costa Rica.

**Primary purpose of role**

DHL is hiring an Internal Control Analyst to join its Heredia, Costa Rica team. To participate in Internal Control (Internal Audit and Internal Control Frameworks) activities, including processes improvement. Participate in design and standardization of controls and processes and reporting of the Internal Control / ICF Process through finance processes, standards, policies, tools, and best practices.

**Key Responsibilities**
- Contribute to performing processes improvements and/or projects.
- Develop initial recommendations for changes to processes and systems to minimize risk, improve performance, productivity and compliance with relevant internal control policies.
- Contribute largely independently to solutions for assigned tasks/activities as per defined Internal Control CRISP process.
- Identify recurring issues in internal control processes and systems to suggest areas of improvement
- Assist in Ensuring deployment of best in class Internal Controls in the Caribbean Region
- CRISP Controls standardization and process improvement follow up with the different departments across the countries.
- CRISP Tool data maintenance.
- Participate in the creation, updating and improvement of the local policies under the supervision of the Manager of Internal Controls

**Desired Qualifications and Requirements**

**Education**: Bachelor's degree in Accounting, Finance or Business Administration.

Process improvement certifications preferred.

**Experience**: Minimum 3 to 5 years of related work experience in finance, internal control or business analyst.

**Language**: Advanced level of English, Spanish & French a plus.

**Skills**:

- Great analytical skills
- Must be results oriented and have excellent problem-solving skill.
- Good working with deadlines.
- Must have excellent skills of problem-solving and result oriented.
- Good communication skills.
- Business Process Improvement.



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


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


  • Heredia, Costa Rica BAXTER A tiempo completo

    **This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    4+ years of transactional accounting field experience - 2+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience - 4+ years of finance or a related analytical field experience - Experience working with stakeholders - 2+ years of creating process improvements...


  • Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is an intermediate level position 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...


  • 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...

  • Analyst, Sr Financial

    hace 5 días


    Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Diversidad - Innovación - Preocupación - Colaboración global - Espíritu ganador - Preocupación - Alto rendimiento** En Boston Scientific, le brindaremos la oportunidad de aprovechar todo lo que hay dentro de usted trabajando en equipos de empleados diversos y de alto rendimiento, abordando algunos de los desafíos más importantes de la industria de...


  • Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    **Analyst, Sr Business Process**: - Remote Eligible: Hybrid- Onsite Location(s): Heredia, CR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing...


  • Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is an intermediate level position 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...

  • Sr. Financial Analyst

    hace 7 meses


    Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Sr. Financial Analyst Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than 70 manufacturing, R&D...


  • Heredia, Costa Rica BAXTER A tiempo completo

    **This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. - Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected...


  • Heredia, Costa Rica Citi A tiempo completo

    Overview The Know Your Customer & Relationship Support Unit Operations is an organization part of Citi’s Institutional Clients Group (ICG). We provide support to Citi’s ICG’s portfolio in 95 countries and 11 industry sectors for across our main business lines. (Banking, Citi Commercial Bank and Markets). Success Profile This is a high energy,...

  • Sr. Internal Auditor

    hace 6 meses


    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Home Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are...

  • Sr. Internal Auditor

    hace 7 meses


    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We...

  • Sr. Internal Auditor

    hace 7 meses


    Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**. In addition, for the last five...

  • Sr. Internal Auditor

    hace 7 meses


    Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**. In addition, for the last five...

  • Sr. Internal Auditor

    hace 7 meses


    Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Legal & Compliance Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We...

  • Sr Business Analyst

    hace 3 horas


    Heredia, Costa Rica Citi A tiempo completo

    The Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing...

  • Payroll Sr Analyst

    hace 7 meses


    Heredia, Costa Rica Citi A tiempo completo

    **Responsibilities**: - The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. - Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected...