Sanctions Operations Analyst - C10 - Ciudad De

Detalles de la oferta

.The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system development lifecycle in coordination with the Transaction Services team. The overall objective is to research and implement sustainable technology solutions, increase efficiency and reduce costs.**Responsibilities**:- Research, identify and recommend technology capabilities that enable the reduction of client inquiries and manual touch points- Research current treasury and client operational trends and suggest solutions- Work in partnership with vendors, technology, and client operations teams to prototype innovative solutions- Propose and implement solutions that will increase operating efficiency and lead to an improved client experience- Assist efforts to help drive high rates of client adoption- Ensure requirements are clearly stated and that business and client needs are met throughout development**Qualifications**:- 0-2 years of experience in a related role- Proven system development lifecycle skills- Proficient understanding of emerging technologies- Effective verbal and written skills- Effective analytic and presentation skills**Education**:- Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.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 disposition of alerts generated through the screening of transactions against sanctions lists issued by regulators.**Responsibilities**:- Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction- Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements- Perform limited complexity transaction duties / Cash & Trade Operation tasks under general supervision- Assist new team members with procedural tasks once expertise has been developed in the above functionsQualifications:- Excellent analytical and problem solving skills- Written and verbal communication skills in English- Must be a self-starter, flexible, innovative and adaptive- Strong interpersonal skills and the ability to work collaboratively in a team setting**Education**:- Bachelor's degree/University degree or equivalent experience.**Job Family Group**:Operations - Transaction Services- **Job Family**:Cash Management- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

Analista Sr. De Configuración De Sist

.The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/docume...


Citi - Veracruz

Publicado 9 days ago

Analista De Estudios Socioeconómicos

Despacho de cobranza solicita personal para la posición de **Analista de Estudios socioeconómicos****Requisitos**:- Conocimiento de paquetería Office nível i...


Servianza - Veracruz

Publicado 9 days ago

Analista De Gestión De Cambio

Farmacias de Similares, S. A. de C. V. (Gpo. por un País Mejor) es una empresa líder en la venta y distribución de medicamentos genéricos y productos de salu...


Farmacias De Similares - Veracruz

Publicado 9 days ago

C12 - Regulatory Reporting Sr. Analyst Bf

.El Analista Sénior de Administración de Datos/Información es una función profesional de un empleado experimentado. Aplica profundos conocimientos sobre la d...


Citi - Veracruz

Publicado 9 days ago

Built at: 2024-12-26T18:03:29.404Z