Screening Utility Analyst

About the Role:We are seeking an experienced professional to join our team in the role of Screening Utility Analyst at Hsbc.Key Responsibilities:Provide a globally consistent and best-in-class Negative News Screening process to support the bank's risk management efforts.Ensure that screening is performed in accordance with Group and Regulatory Policy,...

About the RoleThe Risk Operations Analyst II is a developing professional role within Citi's Risk Management team. As a key member of the team, you will apply your expertise in monitoring, assessing, analyzing, and evaluating processes and data to identify policy gaps and formulate policies.Key Responsibilities:Provide credit policy advice and guidance to...

Job SummaryCiti is seeking a highly skilled Business Control Analyst to join our team. As a Business Control Analyst, you will play a critical role in ensuring the integrity of our business processes and identifying areas for improvement.Key ResponsibilitiesProcess, research, and adjudicate background screening cases for new hires across businessesResearch...

About the RoleWe are seeking a highly skilled Research Analyst to join our Power and Renewables practice at Wood Mackenzie Inc. As a key member of our team, you will play a critical role in supporting the development and maintenance of databases and reports.Your primary responsibilities will include collecting and synthesizing market intelligence through...

About the RoleWe are seeking a highly skilled Sanctions Compliance Analyst to join our team at American Express. As a key member of our compliance team, you will play a critical role in ensuring that our activities meet all applicable regulatory requirements and standard industry practices.Key ResponsibilitiesServe as the primary escalation point for...

Job SummaryThe Compliance Business Control Analyst 2 is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating business processes and data. The ideal candidate will identify policy gaps and formulate policies, interpret data, and make recommendations. They will research and...

Job SummaryThe Compliance Business Control Analyst 2 is a developing professional role at Citi. This position applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will identify policy gaps and formulate policies, interpret data and make recommendations, research and interpret factual...

The Compliance and Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating business processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data...

About the RoleWe are seeking a highly motivated and detail-oriented Talent Acquisition Associate to join our team at PepsiCo. As a key member of our recruitment team, you will be responsible for executing the end-to-end talent acquisition process for open roles across various regions, including LATAM, FLNA, PBNA, and PFNA.Key ResponsibilitiesEnsure accurate...

Job SummaryThe Compl AML Core Analyst 2 is a developing professional role that requires a strong understanding of AML regulations and compliance policies. The ideal candidate will have a solid background in monitoring, assessing, and analyzing processes and data to identify policy gaps and formulate recommendations.Key ResponsibilitiesEnhance and implement...

Citi is seeking a skilled Operations Support Specialist to join our team. As a Compliance Analyst, you will play a critical role in ensuring the accuracy and integrity of our business processes.Key Responsibilities:Process, research, and adjudicate background screening cases for new hires across businessesResearch system issues, identify process...

Job DescriptionBusiness Development Lead FinanceAbout the Role:We are seeking a highly experienced Business Development Lead to join our Development Department at Lhr Américas. As a key member of our team, you will be responsible for directing activities related to sourcing, screening, analyzing, planning, and developing business ventures or portfolios of...