Risk Specialist Ii, Vendor Investigations

Bachelor's degree or equivalent- Exceptional operational, managerial, analytical and interpersonal skills- Four years of relevant industry experience in: Fraud or Cyber Crime or Financial Crimes or White Collar Crimes or Financial Risk Management or Know Your Customer/Anti-Money Laundering- Advanced working knowledge of MS Office (MS Excel, Word)- Excellent...

**Do you want to work in a fast-paced and exciting environment, where no two days are the same? **We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.** **Risk Analyst II,...

**OTSI (Object Technology Solutions, Inc) has an immediate opening for a Partner Operations Specialist II.** **Partner Operations Specialist II (REMOTE/HYBRID/COSTA RICA)** **Description**: Partner Operations Specialist, Opportunity Management, Global Partner Operations The Partner Operations specialist will perform various Opportunity Registration...

**OTSI** **Object Technology Solutions, Inc**) has an immediate opening for a Marketing Consultant II MARKETING SPECIALIST II (REMOTE/HEREDIA) MAJOR RESPONSIBILITES: Requirements - Required knowledge and experience with: Adobe Creative Suite (Photoshop, After Effects, Illustrator & Premiere Pro). - Recommended knowledge and experience with: Tiled...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

**Work mode**:Hybrid**Onsite Location(s)**:Heredia, H, 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 employees, tackling some of the most...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

**Engineer II, Quality**: - Remote Eligible: Onsite- Onsite Location(s): Heredia, H, 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...

Basic Qualifications- 1+ years experience of handling escalations- Ability to drive root cause analysis and identify corrective actions in cooperation with stakeholders- Experience driving and documenting new processes and simplify existing processes- Experience with KDP UI and tools- Ability to work nights, weekends, and overtime as needed- Strong oral and...

**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...

High school diploma or equivalent- Technical degree (or in progress) in finance, accounting, or other related field- Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- Experience in Excel (basic functions i.e., sum, if, pivots, lookups)Amazon is seeking a...

**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 **‘**COUNTRY**’ **IS LOOKING FOR A** **RISK SPECIALIST** **SALARY RANGE**:Competitive Salary+ excellent benefits + market...

The AP Data Entry File Maintenance specialist inputs invoices and maintains files.**Requirements**:- File maintenance of vendor's invoices, statements and other accounts payable files.- Accurate data entry of vendor invoices with continued emphasis on maximizing vendor early payment discounts.- Maintain timely & accurate filing of vendor invoices, credit...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Financial Analyst IIFINANCIAL ANALYST II (HYBRID/COSTA RICA)MAJOR RESPONSIBILITES:- Partner with the PCS Finance Central FP&A, Product & Cloud Finance, and Corporate Finance teams.- Engage closely on periodic close activities, Forecast, Annual/Bi-annual/Quarterly Planning...

The Operational Risk Sr Analyst is a seasoned professional role. The BTSS Operational Risk Specialist will support BTSS Americas risk operations. **The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**. The BTSS Operational Risk Specialist role reports to BTSS Americas...

The Operational Risk Analyst II is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results,...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Provide Quality Engineering support to the development and production of Class II Medical Devices.Represent Quality in production process efforts, quality planning, process validations, FMEA and Risk Analysis, support new product development activities, maintain and manage quality compliance and supplier quality management.Support finished goods variance...

**Responsibilities**: - Responsible for providing risk strategic analytics, information management across Citibank products and reports to senior management - Responsible for communicating to executive management implications of existing and opposed regulation and developing potential responses. This may include regulations related to specific product or...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.**Functional Responsibilities**:- Review and analyze vendor contracts, identifying potential risks inherent in the proposed services.- Liaise with business divisions to understand services provided, business needs and risk mitigants.- Develop risk...