Sanctions Screening Level 2 Analyst

Sanctions Operations Analyst - C09 is an role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in...

Sanctions Operations Analyst - C09 is an role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in...

Sanctions Operations Analyst - C10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates with others in...

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates...

The Cash & Trade Proc Sr Supv is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension of how the team integrates...

The Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently. **Tasks & Responsibilities** Delivery - Complete Screening workload as required across different jurisdictions on time...

Descripción de la oferta **Rol**: - Support Analyst Level 2 **Requisitos**: - Tecnólogo o Ingeniero de Sistemas, Informática o áreas relacionadas. - Experiência de dos (2) a cuatro (4) años en **Soporte Técnico Nível 2 o roles similares.**: - **Certificación Scrum Fundamental( es un plus).**: - **Certificaciones en tecnologías relevantes...

**Responsibilities**: - Analyzing alerts and investigating customers/transactions with Sanction Screening for all incoming and outgoing transactions in Payments and Receivables area of LATAM. - Perform simple investigations by conducting searches in specific databases to determine if alert has to be dismissed or escalated. - Ensure that all alert analysis...

Treasury and Trade Solutions (TTS) is a market leading, award-winning provider of cash management, cards and trade solutions to financial institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients with local and cross-border interests and provide integrated...

Detailed Function/Job Summary Supervises the review and revision process of internal policies for the Americas. Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements. Reviews and assesses sanctions research. Reviews and assesses AML/CFT research. Reviews and...

Detailed Function/Job summary - Supervises the review and revision process of internal policies for the Americas - Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements - Reviews and assesses sanctions research - Reviews and assesses AML/CFT research - Reviews and assesses...

Requisition ID: 204335 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening administration, responding to inquiries, and...

**Requisition ID**: 207487 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening administration, responding to inquiries, and...

Detailed Function/Job summary - Supervises the review and revision process of internal policies for the Americas - Monitors regulatory changes in the Americas and provides guidance on necessary changes for compliance with local regulatory requirements - Reviews and assesses sanctions research - Reviews and assesses AML/CFT research - Reviews and assesses...

Job Title: Workforce Security Screening ProfessionalAt ScotiaBank, we are committed to investing in our employees and helping you continue your career. As a Workforce Security Screening Professional, you will be responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities. This includes...

The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. **Responsibilities**: - Serve as single point of contact for...

Job SummaryWe are seeking a highly skilled Security Screening Professional to join our team at ScotiaGBS. This role involves providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including screening administration, responding to inquiries, and reporting.Key ResponsibilitiesChampion a...

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Requisition ID: 204335 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening administration, responding to inquiries, and...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...