Financial Operations Analyst I

About the JobWe are seeking an experienced Sales Operations Analyst I to join our team at Sgf Global. In this role, you will be responsible for creating, managing, and revising quotes as per standard operating procedures. You will also be tasked with understanding and adhering to key performance indicators (KPIs)/metrics, agreed service-level agreements...

**ICG KYC Operations Analyst I - C09**The ICG (Institutional Clients Group) KYC Operations Analyst I is an entry-level position responsible for participating in 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 assist...

**The KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.****Key Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation,...

About Us: Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. Our vision is to be earth's most customer-centric company and build a place where people can come to find and discover anything they might want to buy online.Our Team: FOAA is a fast-paced, team-focused, dynamic environment where delivering great...

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst IBUSINESS ANALYST I (REMOTE/HYBRID)**MAJOR RESPONSIBILITES**:- The Business Analyst I will perform critical operational tasks and drive operational efficiencies to ensure operations are effectively running at optimum capacity.The Business Analyst I will communicate...

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst I.BUSINESS ANALYST I (REMOTE/HYBRID)**MAJOR RESPONSIBILITES**:- Work with Marketplace Operations to query and send new Azure Marketplace Orders- Work with Sales and/or Microsoft team to get any missing Customer Information- Follow-up to make sure orders have been...

Company OverviewCiti is a leading global financial services company, providing solutions for consumers, corporations, governments and institutions. As a KYC Operations Analyst 1, you will play a key role in assisting the development and management of Citi's internal Know Your Client (KYC) program.

Citi's KYC Operations Analyst I RoleIn this entry-level position, you will assist in the implementation and maintenance of Citi's Know Your Client program. You will partner with Relationship Management and Compliance teams to ensure the company's adherence to regulatory requirements and mitigate financial crimes risk.Main ResponsibilitiesSupport the...

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 Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

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 &...

**The KYC Operations Analyst I is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

About UsAt Amzn Support Srvcs Costa Rica, we strive to provide exceptional customer experiences. As a key member of our team, you will play a vital role in ensuring timely and accurate payment processing for our vendors.Job DescriptionWe are seeking a highly skilled Financial Analyst Specialist to join our team. This is an excellent opportunity for someone...

Empowering Excellence in Corporate AccountingZm Financial Systems is dedicated to making better decisions and achieving brighter futures through innovative financial solutions.We're seeking a skilled Senior Accountant to join our corporate accounting team as a key contributor. This role will support various daily accounting operations, process improvements,...

About ExperianExperian is the world's leading global information services company. We unlock the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 'World's Most...

**Overview**At TE Connectivity, our Financial Controlling Teams play a crucial role in coordinating, administering, and controlling financial operations. They review, analyze, and interpret financial and budgetary reports, direct all aspects of accounting operations, and prepare annual financial forecasts.**Key Responsibilities**Becoming a Subject Matter...

Job DescriptionThe Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.Key ResponsibilitiesPartner with Relationship...

Citigroup Inc. invites applications for a challenging role in our Markets Finance organization. As a Finance Officer I, you will contribute to the success of our global Markets businesses, covering Spread Products, Commodities and Markets Funding & Liquidity Management.Key Responsibilities:Manage professional teams and departments to achieve operational...

The Financial Operations Data Analyst Lead plays a pivotal role in ensuring the smooth functioning of our KYC operations. This position requires a strong analytical mindset and exceptional data management skills.Key Responsibilities:Develop and maintain robust reporting logic to cater to evolving client needsAutomate existing metrics in production systems,...

We are looking for an eager and experienced Senior Financial Analyst to join our management team here at FusionHit.Applicants must live in and be authorized to work in Costa Rica and speak English at a minimum of B2 level.Additional details are below - we hope to talk to you soon**Job Overview**:As a Senior Financial Analyst, you will be responsible for...

The Business Analyst-I will be responsible for supporting and independently executing the assigned activities that are part of the broader initiatives related to various global/regional pricing programs.This would include (and not be limited to) activities like: Working on the given assignments related to various Pricing Programs (Ex: Subscription purchasing...