Sr. Operations Analyst

The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...

**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements.- Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected results;...

About the Role:The KYC Operations Sr Case Analyst is a critical position within Citi's Compliance and Control team. This role is responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth client profile reviews to ensure accuracy and...

Company Overview:Citi is a global bank that provides financial services to individuals, businesses, and institutions. The company operates in over 160 countries and has a diverse range of products and services.Job Description:We are seeking an experienced Sr Business Analyst to join our team. As a Sr Business Analyst, you will be responsible for preparing...

The Sr. Business Analyst plays a pivotal role in ensuring the administrative efficiency of a business, overseeing various tasks that contribute to external audits, business continuity activities, and addressing regulatory issues.Key responsibilities include summarizing financial data, analyzing budgetary reports, reviewing budget estimates, monitoring report...

Boston Scientific Corporation: A Leader in Medical Science for Over 40 YearsJob Summary:We are seeking an experienced Sr Financial Planning Analyst to join our team. The ideal candidate will have a strong background in finance, excellent analytical skills, and the ability to communicate complex financial information effectively.Responsibilities:Coordinate...

**Change Operations Analyst (Remote)****Heredia, Costa Rica**SGF Global is looking for a Change Operations Analyst, for IT enterprise in Heredia, Costa Rica.**Requirements**:- Associates or bachelor's degree in Computer Science or related field.- 5 years of IT experience- Strong Attention to Detail- Must be passionate about contributing to an organization...

**The KYC Operations Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**About the Role**The KYC Operations Sr Analyst is a key member of the Compliance team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. This role involves developing and managing a dedicated internal KYC program to ensure compliance with regulatory requirements.Review submissions submitted by global hubs...

The Ops Sup Sr. Analyst role plays a critical part in the day-to-day operations of Citi, serving as a liaison between various teams and stakeholders.Responsibilities include:Performing in-depth evaluations of operations and business processes to identify and resolve complex problems.Influencing decisions through advice and counsel, as well as facilitating...

**Analyst, Sr Business Process**:- Remote Eligible: Hybrid- Onsite Location(s): Heredia, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...

Job OverviewHuntsman Corporation is a leading global manufacturer and marketer of differentiated and specialty chemicals. With 2022 revenues of approximately $8 billion from our continuing operations, we offer a diverse range of products to manufacturers serving various consumer and industrial end markets.We operate more than 60 manufacturing, R&D, and...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Sr. Buisness AnalystSr. Business Analys (REMOTE)MAJOR RESPONSIBILITES:- Drive major process re-engineering efforts by leading business owners to define future state processes by conducting process design/ requirements workshops.Map existing processes; lead definition of to-be...

**The KYC Operations Sr Data Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.This role is part of the Business Support Unit (BSU) function, whose primary goal is to ensure completion on-time of KYC...

Req ID:311162NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Sr Salesforce Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Objective:We are requesting the...

The Business Sr. Analyst - Third Party and Financial Market Infrastructure is a seasoned professional global role.Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function.This is an opportunity to implement and drive solutions globally.The position will...

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

Req ID: 311162 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Sr Salesforce Analyst to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).Objective: We are requesting the...

Job Description:Kyc Operations Intmd AnalystThis role comes with great value to the organization, focusing on Know Your Customer (KYC) operations. We are seeking a Client Executive/Ops support professional to join our team.

**Job Description**The Business Operations Analyst is a developing professional role responsible for monitoring, assessing, and analyzing processes and data. This position applies specialty area knowledge to identify policy gaps and formulate policies. The analyst will interpret data and make recommendations while researching and interpreting factual...