The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
**Responsibilities**:- Processes client's requests related to system set up including signatories' updates and documentation lodgment.- Co-operates with
**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime? Are you ready to
** The primary responsibilities for this role will include, but are not limited to**:- Driving SOX Controls processes to recognize rebate liability and
**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and
OTRC's Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise
**Location**: Liberia, Costa RicaFor the last 136+ years Coca-Cola has grown to become the most recognizable brand in the world. Today we sell thousands of
***Pfizer's Global Business Services (GBS) Shared Services is a well-established operation with beginnings in Memphis, Tenn., in 1997. The organization
As a **Financial Data Associate **, you will work in a dedicated team supporting a global process, entering financial data into Moody's internal databases. In
As a Financial Data Associate, you will work in a dedicated team supporting a global process, entering financial data into Moody's internal databases. In this
This role is part of the Global Finance Quality Assurance Program (GFQAP) that is focused on Transaction Testing. GFQAP-Transaction Testing is a key function
**Responsibilities**:- Project Management support of business risk and control oversight and other large global strategic initiatives- Management reporting of
**Responsibilities**:- Processes client's requests related to system set up including signatories' updates and documentation lodgment.- Co-operates with
The Data Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
Job Summary:The Service Desk Trainer/QA will be responsible for the 2 main areas of the Center of Excellence, quality Assurance and the Training Process.This
The Reference Data Analyst ( C11) is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems.
**Job Purpose**:The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the BAOs / TPOs with daily
**Position Summary**Citi Security and Investigative Services (CSIS) is a full-service security and investigative team that protects the assets, integrity, and
The Financial Enterprise Services (FES) is an 350+ employee organization, providing enterprise support to 70+ Finance processes for numerous business units
**This role is part of the Global Finance Quality Assurance (GFQA) that is focused on Transaction, Conformance, Rules and Post implementation Testing. GFQA is