This is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role ...
**Responsibilities**: - Lead L1 or L2 team of operators in CSC Sanctions Screening Latam Hub ensuring the team complies with quality and productivity targets. - Review service quality, production systems, and client reporting within cash...
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and m...
**Responsibilities**: - Evaluate, enhance and implement best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Co...
The Risk Hub Analyst is a developing professional role. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of fact...
Overview The Trans Services Analyst 2 is an intermediate level position providing analytic and administrative support to various securities-related functions, in coordination with the Transaction Capture team. The role supports traders, ma...
This position is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to process orders and transactions originating from trading desks and branch offices in c...
**Responsibilities**: - ** Data Analysis & Reporting**: Analyze and interpret business data to produce reports, dashboards, and visualizations that provide actionable insights for stakeholders across the organization. - ** Database Manag...
**Responsibilities**: - The Product Development Senior Specialist is responsible for activities related to the development of new products and/or features and functionality of products including developing business cases, requirements def...
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to...