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Keywords: Internal Control & Compliance Manager, Location: Heredia

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Internal Control & Compliance Manager

Internal Control and Compliance Manager NAM position plays a pivotal role in maintaining and enhancing the organization..., the I Internal Control and Compliance Manager will ensure adherence to corporate compliance standards, foster a culture...

Company: Straumann Group
Location: Heredia
Posted Date: 07 Feb 2025

Regional Technology Risk And Control Officer

, Compliance, Internal Audit as well as significant interaction with external examiners and the regulators across the sub-region..., reporting, training, communications, quality control, regulatory compliance, and issue management in alignment with the...

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

Business Risk and Control Officer - C13 - HEREDIA

/job family Responsibilities: Help contribute to governance and the facilitation of the execution of the Manager Control... functions, Internal Controls, MCA (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team...

Company: Citigroup
Location: Heredia
Posted Date: 20 Feb 2025

Manager-Accounting

and on time, facilitating compliance with all financial reporting deadlines and control policies. Possess strong accounting...**Team/Department Description**: The Manager-Accounting sits within the Moody's Shared Services team...

Company: Moody's
Location: Heredia
Posted Date: 22 Feb 2025

Icg Kyc Operations Analyst Ii - Sr. Case Manager

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal...

Company: Citigroup
Location: Heredia
Posted Date: 22 Feb 2025

Portfolio Manager, FinOps PMO, Financial Operations, Global Portfolio Management

's ongoing geographical expansion across the globe. We seek a Customer Obsessed, Results Driven Portfolio Manager... systems architecture and financial operations within a regulatory environment - Manage critical relationships with internal...

Company: Amazon
Location: Heredia
Posted Date: 22 Feb 2025

Kyc Operations Senior Manager -Vp

and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role... or equivalent experience - Master's degree preferred - **Job Family Group**: Compliance and Control - **Job Family**: Business...

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

Technology Risk Project Manager

including with risk owners and with key line 2 teams (GRM, GSO, Compliance, Legal) and Internal Audit. **Project Management... Enterprise Risk Project Manager role is a key role within EITS and the embedded 1st Line of Defence risk model in Experian...

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

Kyc Operations Manager

, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment...

Company: Citigroup
Location: Heredia
Posted Date: 20 Feb 2025

Service Delivery Manager

Service Delivery Manager Description - Job Summary This role is responsible for guiding small to medium customer... and assessment. The role nurtures client relationships, partners with various internal and external teams for performance...

Company: HP
Location: Heredia
Posted Date: 19 Feb 2025

Data Protection/Encryption Engineer II

consumers and our clients to manage their data with confidence. We help individuals to take financial control and access... to work on a defined strategy following established processes and procedures. You will work with the various internal teams...

Company: Experian
Location: Heredia
Posted Date: 22 Feb 2025

Business Process Mgr

and associating with Contractual data, Compliance business rules, and Project Management responsibilities. - Subject Matter... Responsibilities include: - Understand compliance reports on subscription usage across customers globally, interpreting usage...

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

Data Protection/Encryption Engineer II

consumers and our clients to manage their data with confidence. We help individuals to take financial control and access... to work on a defined strategy following established processes and procedures. You will work with the various internal teams...

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

CSIS Sr Program Officer - C13 - Hybrid

and financing, technology, training, communications, reporting, risk and control management This job will drive results... improvement This role will provide assistance to a Program Manager and be responsible for tasks related to the execution...

Company: Citigroup
Location: Heredia
Posted Date: 16 Feb 2025

Intern Purchasing

improvement projects. Support compliance efforts by contributing to organizational regulations, SOX, and Internal Audit controls... across the region. Working under the guidance of the Purchasing Manager, you will assist in essential tasks such as payment...

Company: Huntsman
Location: Heredia
Posted Date: 29 Jan 2025