Financial Risk Management Associate
hace 2 semanas
We're seeking an experienced AML Compliance Professional to join our international team. As an Anti-Money Laundering Compliance Associate, you'll play a critical role in ensuring the integrity of our financial services.
In this dynamic role, you'll have the opportunity to work on a wide range of projects, from analyzing complex financial data to developing and implementing effective compliance strategies.
-
Data Risk Management Associate
hace 2 semanas
San José, San José, Costa Rica Infutor A tiempo completoAt Infutor, we're pushing the boundaries of what's possible with data analytics. Our team is dedicated to helping businesses make informed decisions and minimize risk.We're currently seeking a skilled Data Risk Management Associate to join our ranks.About UsWe're a rapidly-growing company that's revolutionizing the way businesses approach data management....
-
Financial Associate
hace 2 días
San José, San José, Costa Rica Business Financial Group A tiempo completo**Job Overview:**We are a leading provider of virtual accounting services. Our team is seeking an experienced Financial Associate to join our ranks.
-
Associate Director Of Governance, Risk Management
hace 2 semanas
San José, San José, Costa Rica Habitat For Humanity A tiempo completoHabitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**.The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...
-
Associate, Risk Management, Exception Management
hace 3 semanas
San José, San José, Costa Rica Pfizer A tiempo completoROLE SUMMARY- The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...
-
Risk Management Lead
hace 1 semana
San José, San José, Costa Rica Cisco A tiempo completoAbout the RoleCisco is seeking a highly skilled Risk Management Lead to join our CX Finance & Operations organization.In this role, you will be responsible for identifying, assessing, and mitigating financial and operational risks across the enterprise.You will work closely with cross-functional teams to implement risk management strategies, develop and...
-
Financial Data Associate
hace 3 semanas
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody'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.-- Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and...
-
Portfolio Risk Management Specialist
hace 8 horas
San José, San José, Costa Rica beBee Careers A tiempo completoThe role of a Portfolio Risk Management Specialist is to lead activities in credit review, approval, and monitoring the portfolio. The goal is to manage exposure to clients and counterparties globally.Key Responsibilities:Develop a framework for portfolio risk assessment, including evaluation of credit and financial performance across various lending...
-
Risk Management Director
hace 42 minutos
San José, San José, Costa Rica beBee Careers A tiempo completo**Key Responsibilities**The Associate Director GRC will address complex problems that are often global and cross-functional in nature. They will collaborate cross-functionally and cross-regionally to devise effective solutions.The successful candidate will play a key role in information sharing with regional teams about HFHI-level risks, facilitating...
-
Compliance Associate
hace 1 semana
San José, San José, Costa Rica Western Union A tiempo completoWelcome to Western UnionWe're a company on the move, and we want our people to grow and develop. As a Financial Compliance Specialist, you'll play a key role in helping us achieve our goals.About the RoleThis is an exciting opportunity to join our Anti Money Laundering Compliance team as an Associate, Anti Money Laundering Compliance. You'll assist in...
-
Risk Management Consultant
hace 1 semana
San José, San José, Costa Rica Pfizer A tiempo completoJob DescriptionThe Digital Risk Management organization at Pfizer collaborates with a global stakeholder community to integrate legal, regulatory, and corporate policy requirements into solutions and services.This Senior Associate Role will work closely with Digital partners to ensure that Digital services and solutions are designed, deployed, operated, and...
-
Financial Risk Management Specialist
hace 2 semanas
San José, San José, Costa Rica Pfizer A tiempo completoAbout Pfizer">Pfizer is a global leader in the discovery, development, and manufacture of innovative medicines and vaccines. We are committed to improving healthcare outcomes and enhancing the quality of life for people around the world.">Job Summary">We are seeking a highly skilled Senior Financial Auditor to join our team in conducting independent audit...
-
Risk Management Professional
hace 2 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob Overview">The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within Amazon Support Services Costa Rica Srl is seeking an Associate Escalations Risk Manager to protect customers from unsafe, offensive, and non-compliant products.">Key Responsibilities">Develop and implement systemic escalation pathways for seller investigations and...
-
Risk Management Specialist
hace 3 días
San José, San José, Costa Rica Pfizer A tiempo completoRole OverviewThe Digital Risk Management organization at Pfizer works closely with a global stakeholder community to incorporate legal, regulatory, and corporate policy requirements into solutions, services, and daily digital operational activities.We strive to make compliance simple and develop logical, robust, and cost-effective compliant processes and...
-
Risk Management Consultant
hace 4 días
San José, San José, Costa Rica Pfizer A tiempo completoJob DescriptionThe Compliance and Regulatory Risk Management (CRRM) organization collaborates with global stakeholders to incorporate legal, regulatory, and corporate policy requirements into solutions and services. The Associate Risk Management Consulting role will work with Digital partners to ensure compliance with general controls and regulatory...
-
Global Risk Management
hace 1 semana
San José, San José, Costa Rica Uniform Advantage Brands A tiempo completo**ABOUT UA/UNIFORM ADVANTAGE BRANDS**As part of our expansion plans as a growing, global organization, Costa Rica was chosen to open a Shared Services Center, which started operations in December 2020.While our Costa Rica business office is based in the beautiful and sunny province of Heredia, at a convenient We Work building with wonderful co-working space,...
-
Temporary Financial Data Associate
hace 4 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody'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.Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and...
-
Financial Data Associate Ml
hace 3 semanas
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody'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.-- Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and...
-
Global Risk Management Specialist
hace 1 semana
San José, San José, Costa Rica Moody'S Corporation A tiempo completoAbout Us:Moody's Corporation is a global leader in credit ratings, research, and analysis. Our mission is to provide transparent and integrated financial markets.We support independent thought and promote a work environment that values and maximizes the contributions of all employees.We offer our employees:Commuter Benefit PlanDiscounted Employee Stock...
-
Risk Management Specialist
hace 1 día
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo**Job Summary**We are seeking high-judgment individuals to join our team as a Merchant Risk Investigator. This role involves evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Investigate suspicious merchant activity and behavior that could pose a risk to Amazon, our buyers, or merchants.Maintain Amazon's site...
-
Financial Risk Management Lead
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**Role Overview:**Fraud Product Manager - a pivotal role in preventing fraudulent transactions and improving financial services for families, small businesses, multinational corporations, and non-profit organizations.We're a FinTech that's leveraging customer and colleague insights worldwide to enhance global financial services. Our team of over 8,000 people...