... if youre an IT Business Analyst looking to shake things up ... -on experience in a Business Analyst or Systems Analyst role. Possess basic SQL knowledge ... ). Are available in the afternoons – due to collaboration with the United ...
12 000 - 17 000 PLN net/month... in ad-hoc and periodic due diligence reviews of customers. Implement and manage customer risk assessment processes, including development review of customer risk scoring methodology, as well as transaction monitoring and screening rules. Be ...
... , with a strong understanding of transaction monitoring, KYC AML due diligence, and suspicious activity reporting requirements. ...
... FIC) department, the Middle Office Analyst - Exotic Structured Products is responsible for recording transactions in the information systems, under ... : Modelling vanilla or complex exotic transactions and traded events in the ...
... The role of the Associate Analyst is to support the logging ... roles and responsibilities within the transaction management function. Assess the current ... false positive areas. Help the Transaction Screening and Monitoring Manager review ...
... Know Your Customer (KYC), transaction monitoring (TM) and sanctions programs. ... Analysis and monitoring of transactions, verification of transaction alerts, etc. Our requirements : Previous ... , strategy, tax and transaction teams ask unexpected questions to ...
... position The SAP Business Solution Analyst (IT) in Finance & Controlling collaborates ... team of ERP Business Solution Analysts in the Product Analysis & Consultancy ...
... our success. Operations & Delivery Support Analyst, DataOps Job Summary The primary responsibilities of the Firmographics Data Analyst are to research and compile ... marketing strategies. The Firmographics Data Analyst has a familiarity with company ...
... Copenhagen. As a Business Analyst, you will be based in ... the role as Business Analyst, you will bridge the gap ... working as a Business Analyst in data teams or in ... Copenhagen. As a Business Analyst, you will be based in ...
... . As a Senior Product Analyst you will help our product ... for a Senior Product Analyst with a passion for analysis ... . As a Senior Product Analyst you will be: Partnering with ... of Support a larger analyst community around the business How ...