... KYC and AML regulations. Maintain up-to-date knowledge of Swiss AML regulations and industry best practices. Assist ... KYC role within the financial services industry. Basic understanding of Swiss AML regulations and industry best practices. Excellent ...
... seeking a highly motivated Business Analyst who wants to join a ... years experience as a Business Analyst in a complex business environment ... skills Fluent English We offer Financial transparency : the salary is: 20 ...
... an experienced Senior Product Data Analyst , who has strong numerical and ... , working closely with Business Intelligence Analysts and Data Engineers to enhance ... : 2 years experience as an analyst in the mobile application environment ( ...
... Overview: As a Big Data Analyst , you will be at the ... , collaborating with data engineers, data analysts, and data scientists to leverage ... us as a Big Data Analyst and be a part of ...
... has been to transform the financial & insurance industries by helping them ... for coordinating a team of analysts and developers. About the requirements. ... experience as a WebCon developer analyst. Excellent analytical skills and ability ...
Analyst – Change Management The Global Defence ... Form of employment: B2B The Analyst – Change Management role-holder is charged with protecting the Company brand, shareholder value, information, and financial assets, across the globe in ...
... seeking a Senior IT Business Analyst with banking finance sector experience ... obligations? As an IT Business Analyst, you’ll play an important role ... SCRUM delivery model within the financial sector Solid understanding of regulatory ...
... a team of system analysts who learn continuously and embrace ... a team of system analysts at your location.You will ... competence strategy for system analysts within your team, meeting with ... for leaders and individual analysts as we develop the System ...
... the center of the global financial markets for over 230 years, ... of new policies to follow regulations. Directs the drafting of financial reports for clients to review ... clients to make changes to financial reports and ensure they accurately ...
... methodologies, and all applicable regulations. Tests financial, operational and other processes as ... regulatory environment, the financial services industry, project management and ... audit consultancy in Financial Services preferred. Bachelors degree or ...