- 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)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... sanctions -related risks. This role involves working closely with senior...**Working Conditions** + Primarily office-based role with potential for hybrid work arrangements. + May require occasional overtime +… 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
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 4 nov 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
- Cummins Inc. (Fridley, MN)
- **DESCRIPTION** We are looking for a talented **IT Applications Analyst ** to join our team specializing in **Systems/Information Technology** for our Cummins Inc. ... recommend solutions that close gaps, ensuring applications fully support business operations . + **Lead Vendor Engagement** You'll maintain strong relationships with… more
- Cummins Inc. (Indianapolis, IN)
- …We are looking for a talented Cybersecurity Awareness & Training Analyst to join our team specializing in Systems/Information Technology in Indianapolis, ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Minimal relevant work experience required. + 0-3… 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
- Scotiabank (OR)
- System Provisioning Analyst **Requisition ID:** 231513 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
- CIBC (Chicago, IL)
- …team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at ... Reporting to the Senior Manager, AML TDI Screening and Sanctions , the Consultant is a key member of the...the flexibility to manage your work activities within a hybrid work arrangement, spending 2-3 days per week on-site… 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