Bilingual Sanctions Operations Analyst

## For additional information, please review .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...

Position Overview: As an Operations Analyst in the Dedicated Teams branch, you will play a vital role in supporting the creation and maintenance of databases, generating reports, and providing general assistance to the Dedicated branch team. Your expertise and analytical skills will be instrumental in ensuring efficient operations and effective...

Functional and Business Analyst (Bilingual ES/EN) Work Mode: Remote (Colombia/LATAM) · Full-time Languages: Bilingual Spanish / English (B2 minimum; C1 preferred) Start: Immediate Turn business need into clear requirements , user stories , and Figma prototypes that the engineering team can execute. You will collaborate with clients and internal teams in...

A leading financial services provider is seeking an intermediate level Securities & Derivatives Intermediary Analyst to process orders and transactions from trading desks and branch offices. This role focuses on client securities and derivatives transactions, ensuring compliance with regulations. The ideal candidate will possess 2-5 years of relevant...

A global digital infrastructure provider seeks a Commercial Operations Fulfilment Analyst in Colombia. This role involves overseeing commercial contracts, ensuring customer commitments are met, and managing sensitive information. The ideal candidate has over 5 years of professional experience, strong analytical skills, and B2B expertise. Familiarity with...

A defense consulting firm is seeking a full-time Senior Operations Analyst. This role involves leading military operations analysis and managing government contracts, ensuring compliance and performance. Ideal candidates possess a Bachelor's degree and over 12 years of relevant experience. Strong leadership and communication skills are essential for...

Air & Ocean Freight Operations & Pricing Analyst Air & Ocean Freight Operations & Pricing Analyst Location: Remote (Colombia) Work Schedule: Must be available to work EST/PST hours Job Type: Full-time About the Role We are looking for a proactive and detail-oriented professional with strong experience in Freight Forwarding , combining both Operations and...

Position: Senior Operations Analyst (Task Lead) Location: Colorado Springs, CO Job Id: 964-P # of Openings: 1 ADDX is hiring a full-time Senior Operations Analyst to serve as Task Lead, providing comprehensive advisory and assistance services to support the 100th GMD's execution of operational and logistical responsibilities for the Ballistic Missile Defense...

On behalf of NDA Company (Fin Tech), SD Solutions is looking for a talented **People Operations Analyst** to step onto a fintech unicorn rocketship! - SD Solutions is a staffing company operating globally. Contact us to get more details about the benefits we offer._ People Operations Analyst will be part of the Company's global People Operations team....

Sencinet Service Operations Analyst has the primary objective of ensuring compliance with the SLA's service levels agreed with our clients, as well as achieving high levels of satisfaction over the entire service life cycle, getting involved and contributing in processes that can range from support in designing new solutions, going through tasks related to...