Sanctions Operations Analyst

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 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...

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...

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...

Job Description:We are seeking a highly skilled Business Analyst - Operations to join our team. As a Business Analyst - Operations, you will be responsible for analyzing business needs and developing solutions to improve operational efficiency. This is a great opportunity to work with a dynamic team and contribute to the growth and success of our company.Key...

**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...

Job SummaryWe are seeking a highly motivated and detail-oriented Data Operations Analyst to join our team at Intel Corporation. As a Data Operations Analyst, you will play a critical role in analyzing complex business problems and developing recommendations to drive business growth and efficiency.Key ResponsibilitiesAnalyze complex business problems and...

Job SummaryWe are seeking a skilled Operations Analyst to join our team at Accommodations Plus International. In this role, you will be responsible for ensuring the smooth operation of our crew accommodation solutions. As an Operations Analyst, you will be the point of contact for all operations-related matters and will be responsible for analyzing problems,...

Job Title: Senior Financial Analyst - Regional OperationsAbout AbbVie:    AbbVie is a leading biopharmaceutical company with a mission to discover and deliver innovative medicines and solutions that solve serious health issues. We operate in key therapeutic areas such as immunology, oncology, neuroscience, and eye care.About the Role:    We are...

About the Role:The Compliance AML Sr. Analyst role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML, Sanctions and Anti-Bribery and Corruption risks and/or other business metrics...

About the Role:We are seeking a highly skilled Senior Customer Operations Analyst to join our team at Telesign. As a key member of our customer-facing team, you will play a critical role in ensuring that our customers receive the best possible experience.Key Responsibilities:Act as a business partner to the Global Operations team, providing general business...

At World Courier Management Inc, we are seeking a talented Commercial Operations Analyst to join our global Commercial Operations department.The successful candidate will work within the Global Pricing Ops Team, reporting to the Senior Manager - Pricing Operations and Negotiations, and will be responsible for interpreting data and information, communicating...

Job Summary: We are seeking a highly skilled Senior Analyst to join our team in supporting the Cash and Trade Procurement operations. The successful candidate will be responsible for ensuring timely and accurate processing of transactions, analyzing data, and resolving complex issues. This role requires effective communication, analytical skills, and...

Job SummaryThis role is an exciting opportunity to join myGwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, in JPMorganChase. The Human Resources Global Operations team provides a range of local HR operational services, including payroll, employee benefits, health & safety, onboarding & off-boarding,...

Job Description:We are seeking a Business Analyst to join our team at {company}.This role will involve providing strategic support to our business operations team.Main Responsibilities:• Analyzing business operations and identifying areas for improvement.• Developing and implementing strategies to improve business performance.• Collaborating with the...

We are seeking a highly motivated Senior Business Operations Analyst to join our team at BruntWork.About the RoleThis is a part-time remote position, requiring 9 AM - 1 PM EST, Monday to Friday. The ideal candidate will excel at automating tasks, analyzing data, and setting up systems to streamline processes and ensure optimal performance.Key...

Job Title: Client Operations AnalystJob Summary:We are seeking a highly organized and detail-oriented Client Operations Analyst to join our team at Publicis Global Delivery. As a key member of our Client Operations team, you will play a critical role in supporting our media and finance teams across our portfolio of agencies.Key Responsibilities:•...