. - Collect product feedback in diagnosing technical or onboarding issues. - Proactively monitor account activity to ensure...
**Job Information**: Project/Activity - MELSA Industry - USAID City - Bogota State/Province - Bogota, D.C..., and learning of USAID/Colombia's strategy and activities. The Monitoring, Evaluation, and Learning Short-Term Activity (MELSA...
or activity, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories...
& Competitive Analysis: Stay ahead of market trends, customer preferences, and competitor activity. Use data and insights to guide...
and documentation of unusual activity or AML flags;Participate in internal and external training programs related to AML/CFT...
Participate in Field Calls, QBRs or any other relevant Field activity together with the territory Renewal Rep to get firsthand...
business and with correspondent banking network. - Initiate and conclude pre-settlement investigations during daily activity...
prioritizing, planning, and organizing solution-based business activity within business cycles, including qualifying accounts...
and approach to have full coverage of the activity on Office, Research and Development, Production and Cloud 2. Collaborates...
matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity... transactions, liquidity flows and wholesale card activity - Ensure transactions are processed efficiently, act as a SME (subject...