Infotree Global Solutions - Heredia
en Credit Risk Analyst?- Nível de Inglés?- Expectativa salarial CRC Colones?...
April 18
Senior Risk Analyst-Risk Management
Moody's - Heredia
first line of defense, and ongoing monitoring and support once operationalized.The Senior Risk Analyst will support the SVP... Risk Analyst will assist in establishing and continually improving the MIS Regulatory Reporting Governance and MIS Risk...
April 16
Operational Risk Intmd Analyst - C11
Citi - Heredia
The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently... and other closely related teams.**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes...
April 16
Third Party Risk Management Analyst (C12)
Citi - Heredia
to operational risk losses by challenging both historical and proposed practices.- Assist with the resolution of TPM Process-level... escalations coming from internal partners.- Analyze various scorecards/performance management tools to identify areas of risk...
April 16
Kyc Compliance Ops Sr Analyst - C12 (Hybrid)
Citi - Heredia
**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight... and processes**:- ** Perform project management responsibilities, including producing project plans, conducting risk analyses...
April 18