... Risk Manager to support crucial financial crime prevention projects. These roles involve ... technical and data aspects within financial crime prevention Process-Driven Mindset : Ability ...
... the solution design for the Financial Crime Data Hub (FCDH), focusing on ... technologies Business domain experience from Financial Crime Prevention is an advantage Responsibilities ... the solution design for the Financial Crime Data Hub (FCDH) Detailing the ...
... per week As a System Analyst , you will be working for our client, a leader in the Financial Sector, developing innovative digital banking ... of experience as a System Analyst, ideally in the financial industry Practical knowledge of enterprise ...
... seeking an experienced Business IT Analyst with specialized knowledge in LoanIQ ... , guiding a team of junior analysts and enabling their growth in ... -long relationship with the leading financial group in the Nordic countries, ...
... banking platform . The Senior IT Analyst should collect requirements from business ... working as a senior Business Analyst and or IT Analyst Worked in a larger program ... -long relationship with the leading financial group in the Nordic countries, ...
... a skilled and driven IT Analyst to join our team, focusing on Know Your Customer (KYC) and Financial Crime Prevention (FCP) solutions. This role ... . Exposure to KYC initiatives and financial anti-crime solutions is a plus. Hands- ...
... and Quantexa-certified Technical Business Analyst to explore new Transaction Monitoring ... of experience as an IT Analyst. Previous experience in the banking domain , especially in the financial crime prevention area, is a bonus. ...
... a detail-oriented IT Analyst with PEGA experience to join ... system enhancements. The IT Analyst will work closely with stakeholders ... experience as a IT Analyst, with at least 2 years ... relationship with the leading financial group in the Nordic countries, ...
... for an experienced Senior IT Analyst to join our clients Core ... working as a Senior Business Analyst or Senior IT Analyst Participation in large-scale programs ( ... -long relationship with the leading financial group in the Nordic countries, ...
Role : Senior IT Analyst Location : 1-2x ... automation of Credit Risk, Financial Rating & Analysis Cooperating with multiple ... as an IT Analyst Excellent communication skills, professional level ... of Credit Risk & Financial Rating with be an advantage ...