Sanctions Screening Level 2 Analyst

**Responsibilities**: - Analyzing alerts and investigating customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. - Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory...

This 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...

The Cash and Trade Proc Rep is an entry level role responsible for processing varied cash & trade operation tasks in coordination with the Transaction Services team. The overall objective is to perform multiple processing activities in a fast-paced environment, while focusing on quality, details and accuracy. Among these responsibilities is the review and...

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**: - Analyzing alerts and...

**Job Information**: Job Family **IT*** Work Arrangement **Onsite*** City **Usaquen*** State/Province **Distrito Capital de Bogotá*** Country **Colombia*** **Revolutionize Your Career with Global Opportunities in Outsourcing Excellence** Emapta isn't just another outsourcing solution provider—it's a revolutionary force in the industry....

**Position**: Cloud Security Engineer - Level 2 Security Analyst **Location**: Remote **Experience**: 3 - 5 years experience in security engineering functions, **Education**:degree in technical or relevant field. **Certifications** (nice to have): MS-500, AZ-500, Azure Sentinel **Summary Job Description and Functions**: The Security Analyst is...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**Support analyst, Level II** - Bogota, Colombia_ - Hybrid_ The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. **WE ARE NUVEI. **Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible...

Contractor 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...

The Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. **Responsibilities**: -...