LATAM Sanctions CSC Cash Analyst

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 & 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...

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...

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...

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

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...

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...

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...

About Emapta LatamEmapta Latam is a trailblazing startup that is revolutionizing the future of flexible living by blending the comforts of apartment life with the convenience of top-notch hospitality. Founded in 2017, this innovative company is redefining real estate with tech-savvy solutions and curated, community-centered spaces across America's most...

Citi is seeking a highly skilled Senior Cash Management Analyst to join our team in Transaction Services.As a key member of our Operations team, you will play a crucial role in ensuring transactions are processed accurately and on time. Your intermediate-level analytical skills and attention to detail will be essential in researching, conducting analyses,...

Description Kenvue is currently recruiting for: **Invoice to Cash Analyst** Kenvue is recruiting for an Invoice to Cash Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions Management, Cash Applications, and AR Reporting. As a member of this team, you will support daily operations while ensuring...

Description Kenvue is currently recruiting for: **Invoice to Cash Senior Analyst** Kenvue is recruiting for an Invoice to Cash Senior Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions Management, Cash Applications, and AR Reporting. As a member of this team, you will support daily operations and...

About the role:As a Treasury Analyst at PayU, you will be responsible for managing payment processes and treasury operations.Key responsibilities:Timely and accurately process payments in SAP and e-banking systems.Support payment-related inquiries and resolve issues with unknown incoming transfers.Collaborate with the LATAM Treasury team to enhance daily...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...

Asset Management Associate PositionWe are seeking a skilled Financial Data Analyst Lead to join our team at Emapta Latam, where you will play a crucial role in shaping the future of flexible living through innovative real estate solutions.About Our CompanyEmapta has been pioneering personalized outsourcing solutions since 2010. With a strong commitment to...

Kenvue is currently recruiting for: Invoice to Cash Senior Analyst Kenvue is recruiting for an Invoice to Cash Senior Analyst to support its Invoice to Cash team, encompassing Credit Management, Collections, Disputes/Deductions Management, Cash Applications, and AR Reporting. As a member of this team, you will support daily operations and help drive...

**BOGOTA** - FINANCE & CONTROL**FINANCE ANALYST LATAM**: **Finance Analyst**: **THE CHALLENGE**: We are a leading company in the gambling industry, providing cutting-edge technology and entertainment solutions across Latin America. We are looking for a highly motivated Finance Analyst to join our team to support financial operations, data management, and...

Job DescriptionAccounts Receivable AnalystKenvue is a leading healthcare company that values innovation and science-driven growth. As an Invoice to Cash Analyst, you will play a crucial role in managing the Consumer Health Accounts Receivable Portfolio and Credit & Risk Management. Your key objectives will include:Key Responsibilities:Leadership of an...

About the role As a Treasury analyst Operation you will play a key role in managing payment processes and treasury operations, ensuring timely and accurate processing of payments. You will assist with payment-related inquiries, resolve issues with unknown incoming transfers, and support the accounting team during month-end closings, collaborate...