- 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