Sanctions Operations Processing Analyst

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Sanctions Screening Specialist (EU Shift) - KL / PenangThe Sanctions Screening Analyst acts as a First Line of Defense in safeguarding the bank against any potential violations of sanctions.The Sanctions Screening Analyst is responsible for making decisions promptly and precisely.The Sanctions Screening Analyst determines whether alerts generated by the...

Job Title: Sanctions Screening SpecialistDescription: We are seeking a talented individual to join our Due Diligence Team as a Sanctions Screening Specialist. The successful candidate will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches...

Job Description:The Commerz Global Service Solutions is seeking a highly skilled Sanctions Screening Specialist to join our team. As a First Line of Defense, you will play a crucial role in safeguarding the bank against any potential violations of sanctions.Key Responsibilities:Making decisions promptly and precisely regarding sanctions alerts generated by...

Job Description - Trade Finance Process Analyst (Penang) (25000053)ResponsibilitiesPerform transaction processing duties as instructed by the team management in accordance with the relevant procedures, guidelines, instructions, and standards set in order to meet the productivity and service standards.Work with the team to deliver superior customer service by...

HIRING BUSINESS & PROCESS / IMPROVEMENT ANALYST CONTRACT 1 YEAR LOCAL MALAYSIAN CITIZENS ONLY MAX SALARY BUDGET RM6,000 Data processing and reporting analyst supporting the Asia Consumer Category Team with a number of ongoing tasks. Working closely with the Asia Strategy Manager as well as the Retail Sales Analysts. **Main responsibilities will...

Job Role: Sanctions Screening SpecialistJob Description: This is a challenging opportunity to work with a leading financial institution as a Sanctions Screening Specialist. You will be responsible for analyzing potential matches against sanctions lists and making recommendations or decisions accordingly.Responsibilities:Analyzing potential matches against...

Job Summary: Commerz Global Service Solutions is seeking an experienced Sanctions Screening Specialist to join our Due Diligence Team. The successful candidate will analyze potential matches against sanctions lists and make recommendations or decisions accordingly.Key Responsibilities:Analyzing potential matches against sanctions lists alerted through...

Intel is an industry leader and a catalyst for technology innovation and products that revolutionize the way we live. Our purpose is to create world-changing technology that improves the lives of every person on the planet. At Intel, the International Trade Group (ITG), Trade Execution Excellence (TEE) Analyst is responsible for executing the trade...

Direct message the job poster from Informa TechTargetTalent Acquisition Partner at Informa Group | Employer Branding | APAC Recruiter and possibly your future colleague Let's connect and shape the…Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow...

Do you want to develop your career and make an impact in the fast-growth, fast-moving B2B technology space?At Informa TechTarget, you'll collaborate and grow alongside some of the industry's most respected experts. You'll work with leading brands and be exposed to the "next big things". You'll apply your energy and intellect to helping clients be faster to...

We are Averis, a leading Global Business Services and Solutions provider, specializing in Finance & Accounting, Human Resources, and IT Project & Operation services. Our team is dedicated to delivering exceptional results and exceeding client expectations.As a seasoned HR Operations Analyst, you will play a critical role in ensuring seamless day-to-day...

At Comet, we are pushing the boundaries of innovation and sustainability. Our Plasma Control Technologies division is seeking a talented individual to join our team as an Operations IT Analyst (SAP). This role offers an exciting opportunity to contribute to the development and implementation of cutting-edge technologies that drive business success.We are...

The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...

Job Description:The role of the Sales Operations and Revenue Programs Analyst is a critical one in leading the bottom-up sales forecasting process for the APJ region. This involves identifying key drivers, tracking changes, managing backlog and shipment metrics, and ensuring seamless operations across the sales organization.This position requires close...

Select how often (in days) to receive an alert:To complement our team, we are looking for a customer- and team-oriented individual for our Plasma Control Technologiesdivision at the Penangsite as aOperations IT Analyst (SAP)For 75 years, we have been following our curiosity. It drives us and has made Comet a leading Swiss technology company worldwide....

To complement our team, we are looking for a customer- and team-oriented individual for our Plasma Control Technologies division at the Penang site as aOperations IT Analyst (SAP MM,PP)For 75 years, we have been following our curiosity. It drives us and has made Comet a leading Swiss technology company worldwide. Curiosity and the spirit of research have...

What We're Looking ForWe are seeking a highly skilled Technical Business Process Analyst to join our team at Sanmina Corporation.In this role, you will be responsible for assisting the company in developing technical solutions to business problems by assessing current capabilities and defining requirements.You will serve as a liaison between the business...

**Remote Work: Hybrid** **Overview**: At Zebra, we extend the edge of possibility by shaping the future of work on the front line—reinventing how businesses run and moving society forward. We are a community of changemakers, innovators and doers who come together to deliver a performance edge to the front line of business. We develop new technologies and...

**Req Id**:23716**Location(s)**:Penang, MY**Job Type**:Full-Time**Job Function**:Corporate**Shift**: **Company Overview and Values** - Why work at Entegris? - Lead. Inspire. Innovate. Define Your Future. - Not everyone who works for a global company shares the same background, experiences and perspectives. We leverage the differences of our employees to...