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Keywords: Compliance Analyst, Location: Heredia

Page: 4

Recruitment Analyst

or compliance issues - Collaborate with the business to understand critical and repeatable roles to inform talent pipelining...

Company: Baxter
Location: Heredia
Posted Date: 21 Feb 2025

Services Assurance Senior Analyst (C13)

, US GAAP compliance and collaborating on and/or leading special projects and initiatives. This role also include supervisory... that are necessary to ensure compliance with appropriate policies. **Knowledge/Experience**: - Bachelors' degree in Accounting...

Company: Citigroup
Location: Heredia
Posted Date: 21 Feb 2025

Advanced Network Analyst - C12 (Hybrid)

and compliance with the operational and quality metrics of the platform. - Provide fast response to problems of high priority.... - Early completion of assigned tasks and - Documentation and strict order in operation in charge. - Compliance...

Company: Citigroup
Location: Heredia
Posted Date: 21 Feb 2025

Revenue Accountant Analyst - Intermediate

accounting for Equifax Canada, in compliance with US accounting regulations and US GAAP standards - Management of the accounting...

Company: Equifax
Location: Heredia
Posted Date: 21 Feb 2025

Operational Risk Sr Analyst - C12 - Hybrid

activities as required. - Ensures the Operations Team is in compliance with all regulatory policies and procedures...

Company: Citigroup
Location: Heredia
Posted Date: 21 Feb 2025

Site Accountant Analyst

Accountant is a results-oriented professional with validated experience working with the full accounting cycle and compliance... allocations and chargebacks for local reports purposes - Maintain all documentation related to compliance processes timely...

Company: Equifax
Location: Heredia
Posted Date: 21 Feb 2025

Ops Sup Sr Analyst - C12 - HEREDIA

and performance against established metrics. Ensure high data quality through regular quality checks. Ensure program compliance...

Company: Citigroup
Location: Heredia
Posted Date: 21 Feb 2025

Business Administration And Finance Analyst

and written). MANDATORY - Good teamwork skills. - Knowledge in Tax compliance reports. - Excel Knowledge Join us and make...

Location: Heredia
Posted Date: 20 Feb 2025

Sales Operations Analyst

’s requirement for Customer licensing compliance Qualifications To be successful in this role you have: Experience...

Company: ServiceNow
Location: Heredia
Posted Date: 14 Feb 2025

Sales Operations Analyst

’s requirement for Customer licensing compliance Qualifications To be successful in this role you have: Experience...

Company: ServiceNow
Location: Heredia
Posted Date: 14 Feb 2025

Analyst, T&E Corporate Card

processing of travel and expense reports while identifying areas of fraud or non-compliance to policy. Your team We develop... to current processes and policies in order to gain efficiencies and overall compliance with all programs. Participate in the...

Company: Baxter
Location: Heredia
Posted Date: 12 Feb 2025

Sr Analyst, T&E Corporate Card

and expense reports while identifying areas of fraud or non-compliance to policy. Your team We develop quality products...&E processes and systems in an operational SME capacity or bring up to Tier 2 when vital. Provide support in compliance-relevant...

Company: Baxter
Location: Heredia
Posted Date: 12 Feb 2025

Computer System Validation Senior Analyst

) Lead to ensure compliance with FDA and other authorized body (TUV, BSI, etc.) regulations and guidelines for computer... to ensure compliance. Develop and maintain CSV documentation, including validation plans, protocols, risk assessments...

Company: Stryker
Location: Heredia
Posted Date: 05 Feb 2025

Finance Rptg Sr. Analyst - Operational Risk - C12

Team, All three Lines of Defense (LOD) and other compliance teams. Requires a strategic professional who closely follows...

Company: Citigroup
Location: Heredia
Posted Date: 31 Jan 2025

Analyst III, Credit & Collections

compliance and effectiveness. Offer expert recommendations to management for process improvements identified through... portals systems is a plus. Familiarity with SOX compliance requirements is preferred. Requisition ID: 598847 As a leader...

Location: Heredia
Posted Date: 30 Jan 2025

Analyst III, Credit & Collections

compliance and effectiveness. Offer expert recommendations to management for process improvements identified through... portals systems is a plus. Familiarity with SOX compliance requirements is preferred. Requisition ID: 598847 As a leader...

Location: Heredia
Posted Date: 30 Jan 2025

Senior Revenue Analyst

for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...

Company: Moody's
Location: Heredia
Posted Date: 15 Jan 2025

Tax Analyst

tax provision process. Assist in federal and state income tax compliance, tax return filings, and coordination...

Company: Straumann Group
Location: Heredia
Posted Date: 01 Jan 2025

Vaccine Analyst I

of compliance. 7. Proactively identifies potential risk(s) associated with initiatives/objectives; implements strategies...

Company: Cencora
Location: Heredia
Posted Date: 18 Dec 2024

Order to Cash Junior Analyst

como Order to Cash Junior Analyst en Heredia. Tus responsabilidades incluirán: Seguimiento y análisis de reconciliación... de los valores de la compañía Ensure KPI and SLA compliance of Bank reconciliation process from GBS. Ensure the system integrity...

Location: Heredia
Posted Date: 16 Feb 2025