- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations...to the design and maintenance of a comprehensive written Operations Sanctions Framework (procedures and policies). +… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable) + Assist management in guiding… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program by ensuring… more
- nVent (Anoka, MN)
- …through connecting and protecting our customers with inventive electrical solutions. The Trade Operations Analyst at nVent is a critical role that contributes to ... the development, implementation, and maintenance of global trade compliance and operations processes within our Systems Protection segment. **WHAT YOU WILL… more
- American Express (Phoenix, AZ)
- …(BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. In conjunction with GFCC partners, the GFCSU and USIU develop ... whether transactions are suspicious and subject to regulatory reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... developing and enhancing Mizuho's Know Your Client (KYC) technology. The Functional Analyst will identify and implement technical capabilities in support of global… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 3 dic 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 Thanks ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more
- Scotiabank (OR)
- Cyber Threat Intelligence Analyst **Requisition ID:** 230816 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a ... in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its… more
- Chevron Corporation (Houston, TX)
- …assignments focused on exploration, development, reservoir characterization, and well operations . Entry-level Earth Scientists are assigned to positions and projects ... Scientist, you could begin your career in Chevron's domestic upstream operations , global exploration, or Chevron's research-focused Center of Excellence (COE)… more
- Noblis (Arlington, VA)
- …to Chemical, Biological, Radiological, Nuclear, and Explosives (CBRNE) operations , nuclear deterrence, counter-WMD policy, medical/biological defense, and advanced ... pre-qualifying candidates for the following potential roles:_** **Biological Defense Analyst ** Analyzes biological threats, emerging infectious diseases, and countermeasures,… more
- Motion Recruitment Partners (Charlotte, NC)
- UAT Test Coordinator Charlotte, North Carolina ** Hybrid ** Contract $61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services ... looking for a UAT Test Coordinator in Charlotte, NC ( Hybrid ). Work with the brightest minds at one of...5 years of experience as a Product Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,… more
- Scotiabank (OR)
- …in day-to-day activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's Values, its ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more