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...

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

Good communication and collaboration skills... this position requires in-depth experience and knowledge of both network and cyber security technology...

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

Come and work with us... you will be responsible for monitoring procedures and outputs and identifying mistakes or non-conformity issues...     apply today !...

You will be responsible for monitoring procedures and outputs and identifying mistakes or non-conformity issues... takes personal responsibility to understand and...

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

Assisting in demand management processes and supporting portfolio forecasts and reports... proficiency in english (written and verbal)... soft skills: strong communication...

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

☑ 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...                                                                                              your...

Engaging in comprehensive data monitoring activities for corporate and investment banking (cib) sectors, including financing and global markets...

• provides guidance and direction to subordinates, including setting performance standards and monitoring performance... managing and conducting human resource activities•...

They will provide strategic direction, plan, and scope testing activities, estimate testing effort and duration, and determine resource and environment requirements...

The work in the program will be varied and complex, requiring initiative and judgment... we benefit from our collective success and actively shape our company’s...

* data extraction and validation... we're dedicated to creating an inclusive culture and value the diversity of our people, clients, suppliers and communities, and...