EMPREGO ANALYST TRADE AND TRANSACTION
(38 ofertas de emprego)
Listado de trabajos de Analyst trade and transaction
Senior business analyst - sanction screening, kyc, and tm
Responsibilities: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...
Transaction monitoring analyst
You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory...
German transaction monitoring analyst || lisbon [241-001242-1]
☑ google and social media, and other open sources... ☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...
German transaction monitoring analyst || lisbon
Google and social media, and other open sources... up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations... assess and escalate investigations...
Transaction monitoring analyst (m/f)
Detect and react to operational and client priorities... profile and skills we look for... investigate and escalate alerts for validation... location: porto...
Create clear and concise communications, presentations and ad hoc content for executive and senior leadership... insider trading process management review and audit...
We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...
We benefit from our collective success and actively shape our company’s strategy and direction... you’ll develop innovative solutions and build relationships with...
Analyst - healthcare strategy consulting
• knowledge of current events and developments within an industry and major competitors... fluent portuguese and english required • works willingly and effectively...
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Fraud analyst (english-speaking) - social media
We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment... and we’re proud to be recognized...
Fraud analyst (english-speaking) - social media -porto
Competitive salary and performance bonus... investigate reasons for transaction rejections... career growth and personal development... and we’re proud to be recognized...
Risk mitigation and management: evaluate and mitigate potential risks associated with investments, considering both internal and external factors...
trade investment evaluation: assess the effectiveness of trade investments across various channels, customers, and territories, providing recommendations to guide...
Portuguese - google workspace analyst
Experience and knowledge on digital workspace management and administration knowledge of data security and compliance best practices...
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