Sanctions Screening Level 2 Analyst
hace 2 semanas
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 transactions against Sanctions Screening lists during the lifecycle of a transaction. - Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements. - Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision. - Assist new team members with procedural tasks once expertise has been developed in the above functions. **Qualifications**: - Relevant Degree or equivalent experience - Demonstrated project management skills - Ability to work under pressure and manage to deadlines - Ability to work in a fast-paced environment - Consistently demonstrates clear and concise written and verbal communication - Attention to detail and intermediate problem solving skills **Education**: - Bachelor’s degree/University degree or equivalent experience High conversational and written level in English language is required.**Job Family Group**: Operations - Transaction Services - **Job Family**: Transaction Capture Services - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Sanctions Operations Analyst
hace 2 días
Bogotá, Colombia Citi A tiempo completoReview 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...
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Sanctions Operations Analyst
hace 4 días
Bogotá, Colombia Citigroup A tiempo completo**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Review and disposition of Alerts generated through...
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Researcher (Screening)
hace 1 semana
Bogotá, Cundinamarca, Colombia Control Risks A tiempo completoThe Screening Researcher role is responsible for the day-to-day delivery of the VANTAGE Screening product line to multiple clients. This is a research-focused role requiring excellent attention to detail and ability to work independently. **Tasks & Responsibilities** Delivery - Complete Screening workload as required across different jurisdictions on time...
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Sanctions Operations Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Citi A tiempo completoAnalyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related to sanctioned individuals, money laundering or terrorist financing. Conducting searches and recording evidence from internal...
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Tenant Screening Agent
hace 6 días
Bogotá, D.C., Colombia STRATEGIC PROPERTIES COLOMBIA SAS A tiempo completoJob Title: Tenant Screening Agent Job Description: Are you someone who loves a challenge, thrives under pressure, and has a knack for uncovering hidden gems? We are seeking a dynamic and motivated Tenant Screening Agent to join our team. This role is perfect for individuals who are results-driven, proactive, and eager to make an impact. You'll be on the...
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Workforce Security Screening Consultant
hace 7 días
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completoRequisition ID: 204335 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening administration, responding to inquiries, and...
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Workforce Security Screening Consultant
hace 1 semana
Bogotá, Cundinamarca, Colombia Scotiabank A tiempo completo**Requisition ID**: 207487 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to screening administration, responding to inquiries, and...
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Bogotá, Colombia Citi A tiempo completoThis is an exciting opportunity to kick start your career at Citi! We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People...
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Workforce Security Screening Consultant
hace 1 semana
Bogotá, Colombia Scotiabank A tiempo completo**Requisition ID**: 224507 **Employee Referral Program - Potential Reward**: $0.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBS **Purpose** Responsible for providing a consistent and timely approach for Workforce Security Screening (WSS) review and adjudication activities, including but not limited to...
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HR Screening Specialist
hace 2 semanas
Bogota, Cundinamarca, Colombia Contractor Staffing Source A tiempo completoContractor Staffing SourceHR Screening Specialist (Pipeline Scanner)(Fully Remote)Join Our Team at Contractor Staffing SourceContractor Staffing Source, a leading construction recruiting company based in Keaau, Hawaii, is dedicated to delivering top talent to our esteemed construction clients. We are seeking a meticulous and dedicated Recruitment Pipeline...