Se encontraron 36 ofertas de trabajo de Legal en Heredia

Financial Product Control Intmd. Analyst (C11)

Citi - Heredia, Heredia

The Product Control Intermediate Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the...

Publicado 16 days ago

Perito Valuador

Starcars - Heredia, Heredia

**Perito Valuador **Vacante Fresca****:Starcars**Publicado el**: 30-01-2024,por Starcars.**Descripción de la Empresa**: Líderes en la venta de vehí...

Publicado 16 days ago

Compliance Analyst

Infotree Global Solutions - Heredia, Heredia

REMOTE POSITIONQualifications:- BA/BS degree or equivalent work experience in Customs Administration, International Trade, Business, or other relat...

Publicado 16 days ago

Compliance Analyst Senior

Experian - Heredia, Heredia

Company DescriptionExperian is the world's leading global information services company. During life's big moments - from buying a home or a car, to...

Publicado 19 days ago

Assistant General Counsel Employment Law (C14)

Citi - Heredia, Heredia

Reporting to the Latam Regional Head of Employment Law in Miami, this position will be responsible for providing employment legal support to all of...

Publicado 21 days ago

Regulatory Affairs Intern - Heredia

Boston Scientific Corporation - Heredia, Heredia

**Regulatory Affairs Intern - Heredia**:- Work mode:- Onsite Location(s): Heredia, H, CR**Additional Locations**: N/A**Diversity - Innovation - Car...

Publicado 22 days ago

Prod Compliance Sr. Associate German

Amzn Support Srvcs Costa Rica - Heredia, Heredia

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our ...

Publicado 25 days ago

Kyc Compliance Ops Sr Analyst - C12 (Hybrid)

Citi - Heredia, Heredia

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activitie...

Publicado a month ago

Compliance Aml Kyc Analyst Ii - C10

Citi - Heredia, Heredia

**The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ...

Publicado a month ago

Compliance Associate

Zm Financial Systems - Heredia, Heredia

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to bri...

Publicado a month ago

Compliance Associate

Moody'S Investors Service - Heredia, Heredia

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compl...

Publicado a month ago

Senior Compliance Associate

Moody'S Investors Service - Heredia, Heredia

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit. This fun...

Publicado a month ago

Senior Compliance Associate

Zm Financial Systems - Heredia, Heredia

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to bri...

Publicado a month ago

Legal Analyst Caricam Heredia, Costa Rica Legal

Philip Morris International - Heredia, Heredia

Be a part of a revolutionary change!At PMI, we've chosen to do something incredible. We're totally transforming our business and building our futur...

Publicado a month ago

Compliance Aml Execution Manager C12 - Hybrid

Citi - Heredia, Heredia

The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary...

Publicado a month ago

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