Senior Analyst Global Trade Compliance Jobs

The Ops Sup Lead Analyst is a senior-level operations professional responsible for managing transaction exception processing, including payment network claims, adjustments, disputes, settlement exceptions, and reconciliation activities for internal Citi business partners. The…

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications…

Applications Development Sr Programmer Analyst - Asst Vice President at Citi in Irving Texas United States, United States. $107.1K – $160.7K/yr.

Job Description – Senior Data Migration Engineer Company: MAKO IT Position: Senior Data Migration Engineer Experience: 3+ Years Location: Chennai (Work from Office) Shift Timing: 2:00 PM – 11:00 PM IST Employment Type: Full-Time Department: Data Engineering / Data Migration…

The Engineering Lead Analyst – SonarQube & Code Quality Engineering is a senior-level engineering role responsible for leading static code analysis, automated code quality governance, security vulnerability remediation, and AI-augmented developer enablement across enterprise…

Senior Director, Product & Customer Marketing Level: M5 Location: CAD or US | Eastern or Pacific Timezone Reports To: Michael Scott | Chief Marketing Officer Department: Marketing Type: Permanent | Full-Time Vacancy Status: This is an active, approved role and we are currently…

Leidos is seeking an experienced Program Analyst to support large information technology programs for our Utility Technologies Solutions team. In this role, you will provide program and project management support across a portfolio of IT projects supporting electric utility…

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due…

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions…

Data & AI Architecture: Design, build, and maintain production-grade data models to bridge raw data streams with downstream applications and BI tools. Using LLMs and AI tools to generate data documentation, write SQL/Python transformations, convert warehouse dialects, and…

We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate with purpose, hold ourselves accountable and prioritize…

The AML Data Scientist will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The scope of analysis will cover all aspects of analysis performed by the team within different projects: Key Performance Indicator…

Beedie Capital is a multi-strategy direct investment platform that manages the alternative investments of Beedie, one of the most successful real estate developers in Western Canada. Focusing primarily on the Metals & Mining and Technology sectors, we combine the strategic…