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75+ empleos
- DHLHeredia, Provincia de Heredia·
- 2 years experiences in analyst, fraud, data analyst, customer services or equivalent.
- Perform Denied Party (DP) match review research and validation Update…
- Ver todos los Empleos de DHL - empleo en Heredia - Empleos de Senior Analyst en Heredia, Provincia de Heredia
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- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Ability to analyze system requirements, specifications, and perform error checks during module development.
- Knowledge of using content management systems (CMS)…
- Ver todos los Empleos de Accenture - empleo en Heredia - Empleos de Web Developer en Heredia, Provincia de Heredia
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- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Experience working with CRM systems and ability to surface sales/process/technical insights from customer conversations.
- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Execute daily outbound phone calls/emails, contact decision makers, build quick rapport and assess needs.
- Explain cloud technical products/solutions and value…
- UST GlobalHeredia, Provincia de Heredia·
- Conduct quality and business logic checks on all data into and out of systems.
- Convert, manipulate and prepare large volumes of data for ingestion into our…
- Ver todos los Empleos de UST Global - empleo en Heredia - Empleos de Senior Data Analyst en Heredia, Provincia de Heredia
- Búsqueda de salarios: salarios de Senior Data Analyst (SQL SSIS Python)
- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Develop system specifications and interfaces for complex components.
- Collaborate with team members to gather and interpret user/system requirements into design…
- Boston Scientific CorporationHeredia, Provincia de Heredia·
- Evaluates internal control systems and recommends improvements in controls (control projects).
- Identifies opportunities to improve the efficiency and…
- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Track record of building deep technical relationships with senior IT execs in large or highly strategic accounts.
- Recognizes systemic issues to resolve.
- Bosch GroupSan Francisco, Provincia de HerediaEmployerActivo hace 16 días·
- Attend, contribute (and potentially lead) trainings (both internal and/or external) to new hires and juniors/experts and other seniors on current issues.
- WNS Denali, Powered by the Smart CubeSan José, Provincia de San José·
- Ability to quickly master client specific contracting processes, terminology, political environment, systems and unique requirements by various business groups.
- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- Experience working with CRM systems and ability to surface sales/process/technical insights from customer conversations.
- Thermo Fisher ScientificLagunilla, Provincia de Heredia·
- Solid understanding of transactional systems like Salesforce, ERP, MES, Kronos and Oracle EPM applications.
- Prepare and deliver regular updates, status reports,…
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- RedisSan José, Provincia de San José·
- In coordination with above tasks, enhance the implementation of financial planning and data systems.
- Gather information and data from various systems, reporting…
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- Búsqueda de salarios: salarios de Senior Financial Analyst
- AccentureHeredia, Provincia de HerediaEn general, responde en el plazo de 3 días.·
- When needed, collaborating with the relevant stakeholders in system/IT development activities like translating business strategy in technology enabled…
- Moody'sHeredia, Provincia de Heredia·
- Assist with compiling and reviewing system/data conversion files for new acquisitions and/or system upgrade.
- Strong organizational skills, analytic skills, and…
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Job Post Details
Información del empleo
Así es como las especificaciones del empleo se alinean con tu perfil.Tipo de empleo
- Tiempo completo
Ubicación
Heredia, Provincia de Heredia
Descripción completa del empleo
Position Summary
We have an immediate career opportunity for a qualified Sr Denied Party Analyst at our Americas Screening Center in Costa Rica. The Sr Denied Party Analyst will assist the DPS Supervisor and Managers with denied party validations.
This position is for the day shift, located at our DPS center in Costa Rica
Key Accountabilities
This individual will be key in auditing and ensuring compliance under the International Traffic in Arms Regulations (ITAR), Foreign Trade Regulations (FTR) and Export Administration Regulations (EAR), Office of Foreign Assets Controls (OFAC) and Code of Federal Regulations (CFR) for US import, export and transit transactions. Perform Denied Party (DP) match review research and validation Update Denied Party tracker Work with Customer Service, Sales, Legal Department, the US Government, and Customers to resolve DP escalations Research potential violations and work with Operations, Customers, and the US Government on solutions to problems with DP shipments Assist in developing and delivering training Act as a resource for questions by Operations Assist with review and update of import and export compliance policies The individual must possess the ability to perform detailed research in multiple internal IT systems, the internet, and hard copy files.
DHL está presente en más de 220 países y territorios, esto hace que seamos la compañía más internacional del mundo. Con más de 315.000 empleados, brindamos soluciones para una casi una infinita cantidad de necesidades logísticas. DHL forma parte del Grupo líder mundial en logística, Deutsche Post DHL, y abarca tres divisiones: DHL Forwarding, Express y DHL Supply Chain.
Requisitos
Skills & Qualifications
We have an immediate career opportunity for a qualified Sr Denied Party Analyst at our Americas Screening Center in Costa Rica. The Sr Denied Party Analyst will assist the DPS Supervisor and Managers with denied party validations.
This position is for the day shift, located at our DPS center in Costa Rica
Key Accountabilities
This individual will be key in auditing and ensuring compliance under the International Traffic in Arms Regulations (ITAR), Foreign Trade Regulations (FTR) and Export Administration Regulations (EAR), Office of Foreign Assets Controls (OFAC) and Code of Federal Regulations (CFR) for US import, export and transit transactions. Perform Denied Party (DP) match review research and validation Update Denied Party tracker Work with Customer Service, Sales, Legal Department, the US Government, and Customers to resolve DP escalations Research potential violations and work with Operations, Customers, and the US Government on solutions to problems with DP shipments Assist in developing and delivering training Act as a resource for questions by Operations Assist with review and update of import and export compliance policies The individual must possess the ability to perform detailed research in multiple internal IT systems, the internet, and hard copy files.
DHL está presente en más de 220 países y territorios, esto hace que seamos la compañía más internacional del mundo. Con más de 315.000 empleados, brindamos soluciones para una casi una infinita cantidad de necesidades logísticas. DHL forma parte del Grupo líder mundial en logística, Deutsche Post DHL, y abarca tres divisiones: DHL Forwarding, Express y DHL Supply Chain.
Requisitos
Skills & Qualifications
- Bachelor’s degree or current student (business administration; law; regulatory affairs or equivalent) preferable.
- 2 years experiences in analyst, fraud, data analyst, customer services or equivalent.
- Excellent oral and written communication, problem solving and interpersonal skills.
- Familiarity with the process of reviewing and working within denied party screening applications.
- Knowledge of and proficient at using Microsoft Office (Word, Excel, Outlook, Access, Project). Power BI, database and web-based applications preferable.
- Fluent English and Spanish language is a requirement.
- 1 year experience in logistics or customs preferred
- Basic understanding of export controls laws and regulations is preferred including knowledge of the ITAR, FTR, EAR and OFAC.
- Basic understanding of import and In bond transfer processes and regulations.
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