BAU Operations Analyst

**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...

**Job Description**Citi is seeking a highly skilled Financial Risk Operations Manager to lead the development and management of our dedicated internal Know Your Client (KYC) program. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering...

About the Role:The KYC Operations Manager is a senior leadership position responsible for providing strategic direction to a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, including...

Citi is seeking an experienced Senior Operations Analyst to join our team. As a key member of the Operations - Core Team, you will provide day-to-day operations support in alignment with Citi's operations support infrastructure and processes.The Senior Operations Analyst is responsible for providing operational studies using analytical skills and knowledge...

This Compliance Operations Leader role involves leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.Main Responsibilities:Leading and managing a team to ensure compliance with Citi's AML policies and proceduresProgram management...

The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally.This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued time-on...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...

Amzn Support Srvcs Costa Rica is seeking a highly motivated Business Operations Analyst to join our team.Job OverviewWe operate at the intersection of advertising and eCommerce, offering advertisers a rich array of media solutions across Amazon's mobile and desktop websites. As a Business Operations Analyst, you will work with internal teams to gather and...

About the RoleThis Financial Operations Analyst position is responsible for performing business analysis for HR and Payroll operations organization. The ideal candidate will have a solid understanding of financial operations and be able to analyze complex financial data.Main ResponsibilitiesBusiness analysis for HR and Payroll operationsDevelopment and...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...

**Job Description**:The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this...

Job DescriptionAbout the RoleWe are seeking a highly skilled Sales Operations Analyst to join our team. As a key member of our sales operations department, you will be responsible for driving the development of territory management processes, ensuring data integrity, and executing ideal sales team account coverage models.About the CompanyDatabricks is a...

Job Description:Citi is seeking a highly skilled Business Operations Analyst to join our team. In this role, you will be responsible for performing business analysis for HR and Payroll operations organization.Key Responsibilities:Creates and implements internal procedures and business requirements.Resolves discrepancies with technical and/or business...

The Ops Sup Analyst is an entry-level position responsible for monitoring, integrity validations and process execution providing operations support services.Additionally, the Ops Sup Analyst 1 serves as the liaison among Production Support, Finance and Accounting departments, and source systems.The overall objective of this role is to provide day-to-day...

Job DescriptionThe Intermediate Operations Analyst plays a crucial role in providing day-to-day operations support to the organization, ensuring seamless alignment with Citi's operations support infrastructure and processes.This intermediate level position requires the ability to operate with a limited level of direct supervision, exercising independence of...

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...

Synergy & Shared Options - Senior Business Operations Analyst Role DescriptionGlobal Operations prioritizes developing the workforce of the future by putting customers and partners first.This involves creating an inclusive and collaborative working culture that upholds HPE's values: to partner, innovate and act.We strive to deliver quality customer and...

The Infrastructure Analyst 2 is an intermediate level role responsible for assisting with Mainframe BAU activities, programs and some projects that require a higher level of expertise to develop within the MF technical knowledge with the Technology Infrastructure, CHG and Batch team.The overall objective is to use infrastructure technology knowledge and...

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...