! British American Tobacco Costa Rica has an exciting opportunity for a R2R Transactional Finance Analyst in Heredia The R2R... Transactional Finance Analyst will be responsible for managing and ensuring the accuracy of financial transactions, including...
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
. You wil report into the Systems Security Supervisor. Job Description Role Summary The Security Analyst Role Level 1... accounts, the System Security Analyst Level 1 is required to work with multiple teams across the organization and have bast...
of their business and have meaningful interactions with their customers. Experian is looking for a Data Management Analyst II..., perform data quality checks, performance per contract, adherence to Experian security and compliance and the compilation...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML...) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...
better for everyone. Job Description The Position ServiceNow is seeking an experienced International Tax Senior Analyst to join our tax team.... You will be responsible for foreign tax provision computation and reporting; US international tax compliance, transfer pricing computation...
The Finance Reporting Analyst is an entry level position responsible for assisting in the generation, analysis...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
. About the team The Financial Analyst role has the responsibility of providing support through all phases of the financial... position. Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings...
opportunity to discuss details in the interview. About the role: The Global Business Services (GBS) team is seeking an Analyst..., and compliance Creation and maintenance of Desktop Procedures (DTPs)/Standard Operating Procedures (SOPs) Support and work together...
opportunity to discuss details in the interview. About the role: The Global Business Services (GBS) team is seeking an Analyst..., and compliance Creation and maintenance of Desktop Procedures (DTPs)/Standard Operating Procedures (SOPs) Support and work together...
The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial... risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance...
DESCRIPTION Amazon is seeking an experienced Financial Analyst to support Payroll Controllership processes for the... to drive positive changes to ensure our employees are paid accurately and on time with highest controllership and compliance...
Job Description: As a Data Analyst on our Product Master Data Management team you will play a pivotal role..., and standardize product data across various platforms, ensuring compliance with company policies and industry standards. This team...
The Credit Risk Analyst will support the evaluation and monitoring of customer creditworthiness to minimize financial... risks for the company. This role involves analyzing financial data, preparing credit assessments, and ensuring compliance...
is looking for an experienced IT Business Analyst to join our Sales Enablement team. This individual will play a role in configuring and supporting... to implement changes. Monitor and ensure compliance with company policies and procedures. Identify and implement opportunities...
is looking for an experienced IT Business Analyst to join our Sales Enablement team. This individual will play a role in configuring and supporting... to implement changes. Monitor and ensure compliance with company policies and procedures. Identify and implement opportunities...
to discuss details in the interview. About the role The primary responsibility of this Business Systems Analyst role is to support the... requirements and processes surrounding integration programs. The Business Systems Analyst is responsible for developing complex...
to discuss details in the interview. About the role The primary responsibility of this Business Systems Analyst role is to support the... requirements and processes surrounding integration programs. The Business Systems Analyst is responsible for developing complex...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... ensuring compliance with local regulation and Citi standards**: - ** Update KYC forms and client profiles according to policy...
and compliance surveillance - Assist in the evaluation Moody's risk mitigation strategies - Compile and supervise key risk... organization, experience using COSO ERM or ISO 31000 standards a plus - Knowledge and use of governance, risk and compliance (GRC...