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Explore current sanctions operations analyst jobs in Bogota Colombia. Use filters to narrow by work mode, employment type, experience and date posted.
Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for LATAM responsible for enforcing…
The Securities & Derivative Analyst 2 is an intermediate position that plays a pivotal role in the efficient review, investigation, process or escalate -report of orders and transactions. This individual collaborates closely with the operations - transaction Services team to…
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