Resultados de la búsqueda: 241 vacantes
...ERPs.
Salary 625.000 colons per month
Temporary positions for 3 months
Bolsa de trabajo Costa Rica ofrecemos puesto de Compliance Operations para el sector de Contabilidad Finanzas en la empresa Soluciones Creativas de Belén. Salario acorde a tu experiencia...
...Compliance Analyst
Mata Redonda, San José
Roles & Responsibilities
Manage the Importer Security Filings (ISF) Customs (CBP) response messages
Address groups email inquiries, tactical cases, providing support and/or resolution.
Communicates with shipping...
Own the supplier engagement process for all matters linked to compliance PFAS, and carbon footprint reporting.
Be related with complicated data challenges across many technological platforms.
Proficiency in data analysis and reporting.
Experience leading technical...
...DESCRIPTION
Amazon is looking for an experienced Tax Compliance Analyst to join the Tax Engine Business (TEB) team based in Costa Rica. TEB is responsible for providing an end-to-end global transaction tax calculation solution (sales and use taxes, value-added taxes...
...DESCRIPTION
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce....
...The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape. Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product...
...Corporate Internal Audit of DHL Group performs worldwide audits across all business units and supporting functions, e.g., Finance, IT, Compliance of the group. We provide independent and objective auditing services and audit-related consulting services with regard to...
...functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.
The FGBS Team is looking for an Compliance Manager I to join Accounts Payable Compliance operation in Costa Rica. The successful candidate will perform compliance...
...functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.
The FGBS Team is looking for a Compliance Analyst I to join Accounts Payable Compliance operation in Costa Rica. The successful candidate will perform compliance activities...
...the preferences of physicians and varying patient needs in order to improve outcomes and quality of life for patients.
The QA Compliance Specialist I, is responsible for working cross-functionally to ensure maintenance and review of events and complaints, as set forth...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
...and grow together. That's how we drive impact - for ourselves, our company, and the users we serve.
Join us.
Team Introduction
The AML Machine Learning System team combines system engineering and machine learning to develop and operate massively distributed machine learning...
...and grow together. That's how we drive impact - for ourselves, our company, and the users we serve.
Join us.
Team Introduction
The AML Machine Learning System team combines system engineering and machine learning to develop and operate massively distributed machine learning...
...cardholder statements as directed to ensure proper card usage in accordance with policy
• Ensure corporate card program is in compliance with SOX controls
• Remain current on card provider system updates and enhancements
~ Provide guidance to users for...
...are properly reconciled, including appropriate documentation to support balance and to quickly address reconciling differences.
Compliance of S-Ox controls.
Maintain accurate monthly task list and implement according to the task list; own accounting conclusions and...
...messages appropriate to listeners and situations
# Follow up and make scheduled call backs to customers to record feedback and ensure compliance to contract /SLAs
#
# Build capability to ensure operational excellence and maintain superior customer service levels of...
...full potential and become a specialist in your area.
Denied Party Analyst (L1 Screener)
What is Denied/Restricted Parties Compliance?
A denied/restricted party is a person or company who has had their trade privileges restricted or denied by any of various national...
...Process Owner for Americas when required.
What you'll be doing
Develop and implement performance driven indicator.
Ensure compliance by supervising at all levels of the operation.
Lead Inventory Accounting team on month-end close activities.
Review and...
...every box. We’re not hiring a list of bullet points–we’re interested in the whole you.
Understanding of data privacy, security, and compliance concerns in an enterprise environment, and common mitigation strategies to these concerns.
Past experience with containerization...
...effective internal accounting controls, which include the accurate application of procedures, completion of accounting reconciliations, compliance US GAAP procedures and S-Ox policies
Deliver all internal and external audit requirements
What you'll bring
Bachelor’s...
