EMPREGO MONITORING AND PORTFOLIO ANALYST

), monitoring and control... ultimately, a top-notch business analyst and pmo analyst should display analytical prowess and the ability to communicate effectively...

Strong understanding of classification and labeling standards and methodologies... assessing and classifying products in line with global and regional regulations...

Responsibilities: the senior business analyst will be responsible for analyzing and enhancing our global sanction, customer screening, and transaction monitoring...

Map and decipher the tactics, techniques, and procedures (ttps)... your future duties and responsibilities: • interpret and investigate incidents to understand the...

Your future duties and responsibilities: customer experience and market analysis: -analyze and understand customer profiles, satisfaction levels, and feedback on...

• guides analysis process by establishing and enforcing policies and procedures; providing trends and forecasts; explaining processes and techniques; recommending...

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

We benefit from our collective success and actively shape our company’s strategy and direction... you’ll develop innovative solutions and build relationships with...

☑ google and social media, and other open sources... ☑ up-to-date knowledge of relevant aml and ctf typologies and regulatory obligations...

What you'll need native written and verbal communication skills in greek; good level of english level minimum c1 (mandatory); interest, passion and solid experience...

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...

Archiving study documentation and correspondence... strong qualitative and quantitative skills... write and review literature review reports... liaise with doctors/consultants...

);- time management skills;- good communication skills both in written and verbal communication;- english proficiency- computer and osint literacy...

T risk analyst and reporting manager (m/f) - lisbon... recruitment, selection and integration process... we are prepared to ensure the monitoring and integration...

We are recruiting transactions monitoring analyst (m/f) porto... bring your energy and join a growing team! you will be responsible for the compliance with international...

We are recruiting transactions monitoring analyst (m/f) porto... detect and react to operational and client priorities... investigate and escalate alerts for validation...

Detect and react to operational and client priorities... investigate and escalate alerts for validation... profile and skills we look for... location: porto...

Overseeing, motivating, and monitoring the performance of the team, ensuring quality and timeliness of assignments and roles, and addresses any performance gaps...

Managing and utilizing ms-teams and webex conference lines for triage and follow-up calls... skilled in analyzing data from dashboards and monitoring tools, identifying...