Compliance Analyst (AML, KYB, KYC) (Colombia)
such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. - Assist with the investigation of fraud and restricted...
such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. - Assist with the investigation of fraud and restricted...
. - Assist in the development and refinement of penetration testing policies, procedures, and methodologies. - Support...
do not reoccur. Identify, document, and track defects using bug tracking tools. Assist with monitoring and analyzing quality...
;- Assist managers with setting goals, conducting performance reviews, and ensuring participation in HR‑related processes...
under responsibility are maintained in compliance with company policies and GAAP (IFRS/USGAAP) - Assist with special projects...
for PSEs - Use best practice methods, quality standards, and guidelines on all project phases - Assist Project Managers...
-present and card-not-present channels in the Andean region. - Assist in opportunity identification through market analysis... presentations, proposals, demos, and business summaries. - Assist in coordinating follow-ups with merchants, Payfacs, resellers...
and personal tasks, including gift purchasing, event coordination, and family-related needs - Assist with research, reporting...
initiatives, managing schedules, and coordinating tasks across multiple projects. Responsibilities - Assist the Marketing.... - Stay current with visual and design trends across digital and social media platforms. - Assist with print and web...
, they have Credit Analysts and an SBA Closer that will assist with the process. They are looking at mainly 7a loans and can buy Brokered...