Audit Manager - US Regulatory Capital (C13)
Citigroup - Heredia
a timely manner, in accordance with Internal Audit and Regulatory standards Review and approve the Business Monitoring... entity at the regional or country level Leverage a comprehensive expertise to manage a team Advise the business on change...
June 16
Compliance Reporting Specialist
360Training - Heredia
360training is seeking a **Compliance Reporting Specialist** to join our growing team. The **Compliance Reporting... compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and nation-wide...
June 7
Experian - Heredia
treatment plans to ensure delivery within agreed deadlines and to required quality; Performs policy compliance reviews...; Applies appropriate problem solving to ensure adequate approach is taken to manage risks; Raises and manages all regional...
June 15
Internal Auditor - Finance & Compliance
DHL - Heredia
units and supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and objective auditing..., Costa Rica. Job Purpose: The (Senior) Internal Auditor will conduct qualified audits of Finance and Compliance topics...
June 13
Experian - Heredia
treatment plans to ensure delivery within agreed deadlines and to required quality; Performs policy compliance reviews...; Applies appropriate problem solving to ensure adequate approach is taken to manage risks; Raises and manages all regional...
May 24