Sanctions Operations 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 - 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 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 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...

**Remote Work: Hybrid** **Overview**: At Zebra, we are a community of innovators who come together to create new ways of working to make everyday life better. United by curiosity and care, we develop dynamic solutions that anticipate our customer’s and partner’s needs and solve their challenges. Being a part of Zebra Nation means being seen, heard,...

**Job Title:** Senior Housing Business Operations Analyst**Location:** Remote (CST Time zone)**Salary Range:** Up to 2000 USD**Work Schedule:** Monday - Friday, 9:00 AM to 5:00 PM (CST)**Company Overview:** Sagan bridges the gap between global talent and US-based businesses, connecting international candidates with leading American companies.**Position...

**ID de la solicitud**: 209762 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **Purpose** Contributes to the overall success of the Accounts Payable operation in Mexico for Finance Services Unit, ensuring specific individual goals, plans, initiatives are executed / delivered in...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team in Bogotá, Colombia. This role is responsible for ensuring compliance with internal standards and external regulations in financial operations.

**Requisition ID**: 204453 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Contributes to the overall success of the Accounts Payable operation in Mexico for Finance Services Unit, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

**About PayJoy** PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity....

FP&A Operations Junior Analyst Job Description: Worker Type: Regular Primary Location: Bogota - EOB Additional Locations: Job Posting Start Date: 2024-11-18 Apply Locations: Bogota, Colombia Time Type: Full time Posted On: Posted 3 Days Ago Time Left to Apply: End Date: December 2, 2024 (10 days left to apply) Job...