Analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - Validate the purpose... and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - Ensure...
to over 100,000 customers through businesses that operate from India, the US, the UK, Argentina, Colombia, Poland, China, Hong... Responsibility / Domain Related - Support integral credit Analyst(s) in analyzing the performance of a portfolio of structured...
Senior Middle Office Trade Analyst (Málaga) - SCIBCountry: Colombia IT STARTS HERE Santander ) is evolving... YOU MAKE SCIB COO is looking for a Middle Office Trade Finance Analyst based on our Malaga Office. As a Middle Office...
## For additional information, please review .Review and disposition of Alerts generated through the screening.../closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing internal...
as PEP/Sanctions/Warnings and transaction monitoring alerts. You’ll investigate suspicious activity, review and refine... assessment and compliance with regulatory requirements - Review, enhance, and optimize transaction monitoring processes...
opportunities for extension based on performance and funding availability. This position is based in Colombia. Must have valid work... among stakeholders. - Provide transaction support to deal team and aid Investor Engagement Lead to develop materials...
opportunities for extension based on performance and funding availability. This position is based in Colombia. Must have valid work... among stakeholders. - Provide transaction support to deal team and aid Investor Engagement Lead to develop materials...