Sanctions Operations Analyst (Data Entry)- C09 Extraction of data elements that are subject to Sanctions Screening received from customers as supporting documentation. The position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC
Requisition ID: 260676 Employee Referral Program – Potential Reward: $200,000.00 We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Contributes to the overall success of the Accounts Payable
# Sanctions Operations Analyst (Data Entry)Applyremote type: Hybridlocations: Bogota Colombiatime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 13, 2026 (7 days left to apply)job requisition id: Sanctions Operations Analyst (Data Entry)- C09 Extraction
Purpose Contributes to the overall success of the Accounts Payable operation in Canada and other jurisdictions (i.e., US, UK, IRL) for the Finance Services Unit, ensuring that specific individual goals, plans, and initiatives are executed or
Requisition ID: Purpose GBM Onboarding is a critical component in AML Compliance efforts. The Officer assists in data entry as part of the KYC work done for GBM clients, ensuring we meet Enterprise-Wide and local onboarding standards, including
Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of the Investment Support, Adjustments POD in the GBS-DR ensuring specific individual goals, plans, initiatives
Select how often (in days) to receive an alert: Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of the Accounts Payable operation in