Sanctions Operations Analyst

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...

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...

Key ResponsibilitiesSanctions Operations Analyst Role OverviewAs a Sanctions Operations Analyst, you will play a crucial role in ensuring the accurate and timely processing of Sanctions Screening alerts. This involves working in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches.Main Duties:Analyze...

As an Sanctions Operations Analyst at Citi, you will be responsible for ensuring the accurate and timely processing of Sanctions Screening alerts in accordance with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches.Main Responsibilities:Alert Analysis: Analyze alerts generated by transactions against Sanctions...

As a Sanctions Operations Analyst at CitiGroup, you will play a crucial role in ensuring the accurate and timely processing of Sanctions Screening alerts. This involves working in coordination with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches to improve efficiencies and complete deliverables efficiently. Your...

Sanctions Operations Analyst Role OverviewThe Sanctions Operations Analyst is a critical member of the Citigroup Inc. team, responsible for ensuring Sanctions Screening alerts are processed accurately and on time. This role requires a deep understanding of the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. Key...

Job SummaryAs a Sanctions Operations Analyst at Citi, you will play a critical role in ensuring the accurate and timely processing of Sanctions Screening alerts. Your responsibilities will include analyzing alerts, conducting investigations, and applying decision matrices to disposition sanctions alerts. You will also be responsible for assisting new team...

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...

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...

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...

**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...

The Trans Srvcs Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Analyze alerts generated by...

**Job Identification** - 21807 **Locations** - Bogota, Colombia**Posting Date** - 10/31/2024, 08:09 PM - 11/14/2024, 10:59 PM **Job Schedule** - Full time **Agency** - UNDP **Grade** - NOB **Vacancy Type** - Fixed Term **Practice Area** - Management **Bureau** - Regional Bureau for Latin America and the Caribbean **Contract Duration** - 1 Year with...

**Operations Analyst** **Job #**: - req28994**Organization**: - IFC**Sector**: - Operations**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Bogota,Colombia; Sao Paulo, Brazil**Required Language(s)**: - English, Spanish and/or Portuguese**Preferred Language(s)**: **Closing Date**: -...

**Job #**: - req28994**Organization**: - IFC**Sector**: - Operations**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Bogota,Colombia; Sao Paulo, Brazil**Required Language(s)**: - English, Spanish and/or Portuguese**Preferred Language(s)**: **Closing Date**: - 9/3/2024 (MM/DD/YYYY) at...

We are seeking a highly skilled Business Analyst to join our Operations team. The ideal candidate will have strong analytical and problem-solving skills, with the ability to communicate effectively with stakeholders.The Business Analyst will be responsible for analyzing business needs and developing solutions to improve operational efficiency. This will...

We are seeking a talented and enthusiastic hands-on SaaS Operations Analyst. LeadsMarket is looking to hire a full time Ad Operations Specialist, who will be responsible for managing the setup, delivery, optimizations, and reporting of digital ad campaigns for multiple clients within a team environment. You will work with cross functional groups to address...

About the RoleAs a Business Analyst - Operations Management, you will be responsible for analyzing and improving business processes to enhance efficiency and productivity. You will work closely with the operations team to identify areas for improvement and implement changes to drive business growth.Key Responsibilities:Conduct process analysis and develop...

About the RoleIn TD SYNNEX Colombia LTDA, we are seeking a highly skilled Sales Operations Analyst to join our team. As a critical member of our sales operations function, you will be responsible for performing a range of key activities including stock movements, allocation analysis, order prioritization, and open order management.This role is integral to...

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...