Due Diligence Jobs in Costa Rica

The Sr. Sourcing Analyst will execute services for a sourcing project in most cases from start to finish including but not limited to sourcing requests validation per client guidelines requirements analysis for the bid packages communicating with client requesters to close any data gaps prepare and...

Numbers make sense to you and messy books dont stand a chance.Were looking for a full-time Bookkeeper who lives and breathes QuickBooks Online keeps financial records spotless and communicates clearly in English.About the Company:This is a full-time role for one of our internal companies a leading...

The Operational Resilience Senior Manager will lead on oversight and assistance to 1st line of defence (1LoD) to interpret and maintain compliance to resiliency policy requirements driving high quality and best practice aligned to current standards and regulatory requirements.This hands-on role will...

You will investigate potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley Act rules and regulations.The Credentialing Analyst must obtain supporting documentation to account for due diligence complia...