Cash and Risk Management Expert

BairesDev is proud to be the fastest-growing company in America, with people in five continents and world-class clients. We are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1% of the best talents and nurture their professional growth on...

About IntelIntel is a technology leader that enables global innovation and progress by unleashing the full potential of computing.Job SummaryWe are seeking a Safety and Risk Management Expert to join our Environmental, Health and Safety (EHS) function. This role will be responsible for identifying, evaluating, and controlling occupational hazards that may...

About the PositionThis role is part of our Outbound Cash (O2C) teams focused on Cash Application, Client Credit Management, Dispute Management, and Collections. The primary responsibilities include:Supporting the migration of O2C processes from various countries to San Jose, Costa RicaPreparing process documentation (process maps and work...

Job OverviewWe're looking for a skilled Data Protection Expert to join our team and help us develop and implement global privacy programs and strategies.Key ResponsibilitiesMonitor known and emerging risks, measure internal control effectiveness, and develop and own action items to remediate identified risk issuesSocialize and secure commitment for...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Citi: A Leader in Financial Operations**We are seeking a skilled Cash Management Coordinator to join our team at Citi. In this role, you will play a crucial part in ensuring the effective operation of our cash and trade systems.About the Role:Work closely with the Transaction Services team to maintain accurate and timely transaction processing.Identify...

Join Our Team!Are you passionate about working in a fast-paced, innovative environment and have a strong understanding of Anti-Money Laundering (AML) laws and regulations? Do you want to be part of a collaborative team that values professional growth and development?We are seeking an experienced Aml Compliance Analyst to join our team at Amzn Support Srvcs...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Be Part of a Team that Empowers Innovation**At Smartsheet, we believe in empowering organizations to plan, capture, track, automate, and report on work at scale.As a member of our team, you will:Collaborate with Bank and AR Analyst to ensure accurate posting of unapplied cash.Develop and maintain policy and procedure.Train Cash Application Specialists on...

At Amazon Support Services Costa Rica Srl - B20, we are seeking a highly skilled Risk Management Specialist to join our team. As a Senior Associate, Compliance, you will play a crucial role in shaping the future of entertainment at Prime Video.About the RoleReview and enforce content guidelines to ensure a safe and enjoyable user experience.Collaborate with...

Role OverviewThe Risk Management and Compliance Director will be responsible for leading our global team of Quality Specialists in the Know Your Customer programme.Job ResponsibilitiesLead a team of highly skilled analysts who perform investigations on high-risk items.Work closely with operations management teams, AML programme teams and compliance officers...

**About the Opportunity**We are seeking a Risk and Compliance Expert to join our team as an IT Governance specialist.**Key Responsibilities**- Ensure that all IT systems are secure and compliant with our policies and procedures.- Collaborate with the security team to identify and address any issues or concerns.- Develop and implement strategies to improve IT...

Risk Management and ComplianceAt Moody's Investors Service, we recognize the importance of effective risk management and compliance in driving our business forward. As a Senior Compliance Associate, you will play a vital role in ensuring that our ratings processes adhere to the highest standards of integrity and transparency.Your Key ResponsibilitiesConduct...

WE ARE LOOKING FOR AR2R ASSOCIATE ACCOUNTANTCASH MANAGEMENT**Role Summary**The R2R Associate Accountant Cash Management role will be responsible for conducting keygeneral accounting activities to ensure EMEA cash balances are reported in adherence toaccounting for cash and equivalents policies.**Basic Qualifications**Ongoing BS Degree or equivalent in...

We are a leading software development company in Latin America, committed to delivering high-quality solutions to our clients. Our team is comprised of talented professionals who work remotely but with a consistent and robust culture that promotes diversity and teamwork.Our ideal candidate will be responsible for managing and analyzing the financial...

**Join Our Team as a Trade and Cash Operations Manager**Citi is looking for an experienced Trade and Cash Operations Manager to lead our team in driving operational excellence. As a key member of our Transaction Services group, you will be responsible for managing day-to-day operations and identifying opportunities for growth and improvement.About the...

Key ResponsibilitiesThe Risk Management Specialist is responsible for overseeing a trading book and managing book risk. This role requires close coordination with the Trading team to ensure trades deliver on expected revenues and manage risk effectively.The key responsibilities of this role include:Overseeing a trading book and generating revenues while...

**Job Description**The Treasury Analyst will be responsible for calculating cash positions, managing letters of credit, and ensuring effective trade management. This role requires a process improvement mindset and excellent analytical skills.Key Responsibilities:Calculate Global Cash PositionManage LCs, establishing new and amending standby/commercial...

Job SummaryThis position involves accurately processing cash receipts, collaborating with colleagues to obtain remittances when necessary, reviewing and resolving unapplied cash in a timely manner, performing daily bank reconciliations, and approving supplier payments within the bank.Key ResponsibilitiesApply cash receipts correctly and connect with team...

Job OverviewAmazon Support Services Costa Rica Srl seeks a seasoned professional to lead its Finance Operations Risk Intelligence team. This role requires a strong risk management background, with expertise in compliance, audit, and control design.About the RoleThe Senior Risk Manager will oversee projects that identify and mitigate risks across Finance...