Sanctions Operations Analyst

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...

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...

About the RoleWe are seeking a highly skilled Senior Customer Operations Analyst to join our team at Telesign. As a key member of our operations team, you will play a critical role in ensuring the success of our customer-facing teams.Key ResponsibilitiesPartner with leadership to build and implement process improvements that drive efficiency and...

{"Job Title: Finance Operations Analyst About the Role: We are seeking a highly skilled Finance Operations Analyst to join our team at Bizagi. As a key member of our finance department, you will be responsible for executing administrative processes, applying rules and procedures, and preparing necessary documentation to ensure timely results and efficient...

Job Title: Senior Housing Business Operations AnalystLocation: Remote (CST Time zone)Salary Range: up to 2000 USDWork Schedule: Monday - Friday, 9:00 AM to 5:00 PM (CST)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 bridge the gap between...

Job Opportunity at Customer Operations SuccessWe are seeking a highly skilled Talent Acquisition Analyst to join our team.Requirements:B2+/C1 English levelAt least 6 months of experience as a talent acquisition analystCompensation:Base salary: $2,800,046 hoursCommission up to $200,000Benefits (Laika membership, prepaid healthcare, 100% on the vacancy)About...

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,...

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...

Business Operations AnalystAt Somewhere, we are seeking a highly skilled Business Operations Analyst to join our team. As a key member of our operations team, you will play a critical role in driving business growth and improving operational efficiency.Key ResponsibilitiesCollaborate with cross-functional teams to identify and analyze business requirements,...

About the RoleWe are seeking a highly skilled and detail-oriented Media Operations Analyst to join our team. As a key member of our media operations team, you will be responsible for managing our billing and invoicing processes, trafficking campaigns, and supporting ad operations.Key ResponsibilitiesOversee the entire billing and invoicing process for online...

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...

About SezzleSezzle is a cutting-edge fintech company dedicated to empowering the next generation of consumers. With a focus on financial inclusion, Sezzle addresses the challenges of limited credit access and low credit scores through a payment platform that offers interest-free installment plans at online stores.About the RoleSezzle is seeking a Fraud...