TTS Sanctions Operations Director

OverviewJob DescriptionThe Senior TTS Sanctions Operations manager will lead a team of circa 50+ full-time employees responsible for RFI process globally. The team will directly reach out to internal/external clients and financial institutions for additional information and perform sanctions disposition processes.Manage RFI process initiation, review, and...

Citi is seeking a skilled professional to fill the position of Senior TTS Sanctions Operations manager.This role serves as the Senior TTS Sanctions Operations manager directly managing a team of circa 50+ full-time employees responsible for RFI process globally.The team will be directly reaching out to internal/external clients and financial institutions for...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTATreasury 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...

Global Sanctions Operations Request for Information (RFI) Lead and Site Head - C14 - BOGOTA 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...

Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by the regulators. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal strategies, policies, procedures, processes...

About the RoleThis position is responsible for enforcing internal strategies, policies, procedures, and processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The successful candidate will serve as an operations analyst for CSC Cash Operations for Latam, working closely with various teams to...

**Job Description**JLT TRANSPORTES SAS is a leading transportation company that provides trucking services throughout the country.We are currently seeking a qualified Traffic Operations Director to lead our traffic operations team.In this role, you will be responsible for developing and implementing traffic operations strategies to improve efficiency and...

Job DescriptionAs a Remote Operations Director, you will play a critical role in leading our remote operations team. Your primary responsibility will be to oversee and optimize daily operations, ensuring efficiency across various departments. This role requires a proactive leader who can streamline processes, implement Standard Operating Procedures (SOPs),...

Operations Director | Bogota, Colombia | 2025 Chemonics seeks an Operations Director for the anticipated USAID/Colombia Responsive Governance Activity (RG II) based in Colombia. The project aims to enhance good governance, public financial management, and effective public service delivery in conflict-affected municipalities. The Operations Director will work...

Operations Director | Bogota, Colombia | 2025 Chemonics seeks an Operations Director for the anticipated USAID/Colombia Responsive Governance Activity (RG II) based in Colombia. The project aims to enhance good governance, public financial management, and effective public service delivery in conflict-affected municipalities. The Operations Director will work...

BPO Experience is a MUST.Talent Acquisition Manager | PsychologistThe Operations Director holds a critical and influential position within the organization, responsible for crafting and executing comprehensive strategic plans that address the unique needs and ambitions of our clients. This role ensures alignment with the overarching company objectives while...

Workforce Operations Leadership:We are seeking an experienced Workforce Operations Director to lead our global workforce operations. This role involves owning and managing end-to-end processes, including recruitment administration, onboarding, career progression, offboarding, and more. The successful candidate will standardize HR processes, ensuring a...

Job OverviewThe position of AML Operations Director at Scotiabank is a senior leadership role that requires strong strategic direction, leadership, and oversight skills. The successful candidate will be responsible for leading AML Operations teams operating in GBS Bogota, including the Enhanced Due Diligence Unit, Transaction Monitoring, AML Demarketing...

Job Title: Director of OperationsLocation: Remote (EST Time zone)Salary Range: up to 4000 USDWork Schedule: Monday - Friday, 9:00 AM to 5:30 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

Key ResponsibilitiesAnalyze alerts generated through the screening of transactions and customers against the Sanctions List issued by regulators, making recommendations to escalate or close cases.Assess related sanctions risk exposure, self-manage the quality of sanctions control processes, and ensure those sanctions risks are properly managed and mitigated...

About UsCiti is a leading global bank with a presence in over 160 countries. Our Treasury and Trade Solutions (TTS) business supports the movement of $4 Trillion per day across the globe, providing an unparalleled experience to our clients locally, regionally, and globally.Our TTS Operations team is responsible for driving effective data governance and...

About GeodisAt Geodis, we pride ourselves on providing exceptional service to our customers. We believe that our people are our greatest asset, and we invest heavily in their development and growth.Job SummaryWe are seeking an experienced Ocean Operations Director to join our team in Colombia. As a key member of our Ocean Team, you will be responsible for...

About the RoleWe are seeking an experienced professional to join our team as an Associate Director, GRACS Mature Deal and Operations. This is a critical role that requires a strong understanding of regulatory processes and experience in overseeing global, regional and local contracts and arrangements.The successful candidate will have a proven track record...

Job Title: Director of Operations Location: Remote (EST Time zone)Salary Range: up to 4000 USD Work Schedule: Monday - Friday, 9:00 AM to 5:30 PM (EST)NOTE: INDEPENDENT CONTRACTOR POSITION Company Overview: Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We...

Opportunity Overview: We are seeking a seasoned Director of Operations to lead our national campus or regional hub in the National Capital Region. This critical role will focus on driving high-level strategy, establishing large-scale employer partnerships, and ensuring the delivery of high-quality tech training.Key Responsibilities:Develop and implement Per...