Sanctions Operations Analyst

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Responsibilities**: - Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. - Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Developer Operations - Aladdin Studio - Analyst**: **Location**: **Mexico City, Mexico City** Category: **Data Operations** Job Requisition #**:R246386** Date posted**:Nov. 06, 2024

Job Title: OPEX Operations AnalystAbout the Role:We are seeking a skilled OPEX Operations Analyst to join our team at Eaton's Corporate Sector division. As an OPEX Operations Analyst, you will play a key role in analyzing and improving operational processes to optimize efficiency and reduce costs.Key Responsibilities:- Analyze business processes to identify...

Casinos, inglés avanzado, data analyst - Operations Analyst **Sobre nuestro cliente**: Importante empresa de casino, se encuentra en búsqueda de talento **Descripción**: Funciones: - Matener información precisa sobre la base de datos de clientes, pedidos y programas aprobados y el mercado - Crea hojas de cálculo sobre las iniciativas de la empresa -...

Job OverviewThe Operations Support Analyst 2 is an intermediate-level position responsible for providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.

Bachelor's degree - Speak, write, and read fluently in English - 1+ years of finance experience - Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills - Experience using data to influence business decisions - Experience in corporate finance including budgeting/planning, forecasting and reporting At Amazon, we are...

**Req ID**: 306440 We are currently seeking a Operations Analyst to join our team in Mexico City, México (MX-MEX), Mexico (MX). **GTM Operations Analyst** Support our go to market & operations teams by driving operational excellence through managing sales processes, analyzing data, and ensuring seamless execution of account strategies. These insights and...

Operations Analyst **Operations Analyst** Our employees have spoken. Our purpose, team, and company culture are amazing and our Great Place to Work® certification in Mexico says it all! **What You’ll be Doing** Have a passion to solve work related puzzles? Are you looking for an opportunity to experience something new each day? You'll monitor performance,...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

At Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and diverse organization._ The Finance Analyst will support the Finance Operations team in executing cross-functional FP&A projects, enhancing processes, and implementing technology solutions under the leadership of the Finance...

**POWER A WORLD OF TRUST** Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust. Through our revolutionary identity solutions, we are unleashing the business potential of universal industries including finance, government,...

albo albo is a leading fintech company offering financial products to individuals and SME’s with the mission to bring financial freedom to everyone everywhere. About the role As our Commercial Operations Analyst, you’ll implement sales operations initiatives and manage new and current VIP accounts. We are looking for a problem-solving and energetic...

albo is a leading fintech company offering financial products to individuals and SME’s with the mission to bring financial freedom to everyone everywhere. About the role As our Commercial Operations Analyst, you’ll implement sales operations initiatives and manage new and current VIP accounts. We are looking for a problem-solving and energetic...

About the RoleWe are seeking a highly motivated Business Analyst to join our team in Operations. As a Business Analyst, you will play a key role in ensuring the operational instructions for service information generation are maintained without direct supervision over controls and quality checks.Key ResponsibilitiesExecute and ensure quality in daily...

About the job: The Red Hat Services team is looking for a Services Operations Analyst to join us and support our Business services leaders. As a Services Operations Analyst, you will support Red Hat Consulting businesses. In this role, you will partner with Consulting services leaders to help them understand the drivers of both revenue and expenses then use...

Senior Analyst - Sponsorship Operations **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX**Position for Novo Nordisk GBS Mexico** - Are you passionate about ensuring ethical practices in corporate sponsorships? Do you thrive in a collaborative and dynamic environment? We are looking for a new Senior Analyst- Join...

**Who We Are**: At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We're helping businesses get off the ground by enabling them to focus on...