) reviews. The Analyst will collect documentation and information required for the completion of the CDD profile throughout the... & Validation): Conduct scheduled assessments of client data, risk profiles, and account activity to ensure ongoing compliance...
laundering and the financing of terrorism. The profession of Financial Crime Prevention Analyst requires deep regulatory... their compliance with the procedures and regulations in force - Collect and review data to present a clear overview of the risks...
laundering and the financing of terrorism. The profession of Financial Crime Prevention Analyst requires deep regulatory... their compliance with the procedures and regulations in force - Collect and review data to present a clear overview of the risks...
Risk Analyst (Fixed-Term Contract) As a Risk Analyst, you will be responsible for ensuring high-quality data...” of financial data and the delivery of accurate periodic reporting for various investment funds. If you are a detail-oriented...
Job Description Description Amazon EU seeks a Tax Analyst to support its European business operations. The ideal..., invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon...
with business capabilities, and integrated into the broader enterprise architecture. Unlike a Functional Analyst (who works at the... actions to maintain architectural integrity. Govern Data Tools Collaborate with Data Services to define data flows...
) and Conditional Access management; Experience with Microsoft Security and Compliance Center configuration; Experience with Data... Analyst Associate or equivalent, ITIL Foundation certification preferred; Excellent command of the English...
configuration; Experience with Data governance and reporting within M365; Experience with Endpoint configuration, patch... Administrator Expert, Microsoft Certified: Security Operations Analyst Associate or equivalent, ITIL Foundation certification...
. Votre profil Minimum de 5 à 7 ans d'expérience en gestion de projet : Product Owner/Business Analyst. Expérience dans le secteur... de l'assurance (Salesforce (CRM), Workflow, Data Warehouse, Power BI) ainsi que des méthodologies de gestion de projet, y compris...
Your Day-to-Day: Intégrer l’équipe Data & Analytics en charge des applications de traitement et diffusion des données.... Collaborer étroitement avec le Business Analyst pour estimer la charge de travail et définir les tâches à réaliser. Garantir...
. Votre profil Minimum de 5 à 7 ans d'expérience en gestion de projet : Product Owner/Business Analyst. Expérience dans le secteur... de l'assurance (Salesforce (CRM), Workflow, Data Warehouse, Power BI) ainsi que des méthodologies de gestion de projet, y compris...