About The Role Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk) The Location: Makati City... unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate...
to employees, customers, partners and communities globally. About The Opportunity The Business Systems Analyst is responsible..., comply with regulatory standards, and delivers seamless experience for clients and their employees. The Analyst provides...
The team is under the Global Finance of Vestas Shared Services Centre. General Ledger - Tax Analyst is mainly... customer master data accordingly Responsible for posting tax payments, processing journal entries related to use tax...
TECHNICAL BUSINESS ANALYST About the role The Technical Business Analyst - Payments & Systems Integrations works... in close partnership with the Functional Business Analyst to convert business and functional requirements into detailed...
to employees, customers, partners and communities globally. About The Opportunity Third Party Risk Management (TPRM) Analyst... of relevant experience or equivalent experience Strong analytical skills with the ability to collect, organize, and analyze data...
Job Description Key Responsibilities A Senior AML Analyst is responsible for leading and executing advanced anti-money... diligence, and identifying patterns linked to money laundering, fraud, terrorist financing, or other financial crimes. The role...
Job Description Key Responsibilities An AML Analyst is responsible for reviewing alerts, transactions, and customer... activity to detect potential money laundering, fraud, terrorist financing, and other financial crimes. The role involves...
. We are seeking a seasoned Financial Crimes Analyst to lead sophisticated data analytics for ongoing and enhancing AI-powered... analytics, fraud/risk analytics, or data analysis roles. Expert in SQL and proficient in tools like Python or R for data...
in various data and system projects and initiatives. Acting as the liaison between Fund Administration and Technology... data management. This role will provide you with the chance to collaborate with cross-functional teams and drive impactful...
The team is under the Global Finance of Vestas Shared Services Centre. General Ledger - Tax Analyst is mainly... requests to update customer master data accordingly Responsible for posting tax payments, processing journal entries related...
Laundering) and fraud domain into actionable technical specifications. This role requires a deep understanding of data systems... Knowledge: Solid understanding of basic AML and fraud concepts, including the data and processes required for effective risk...
for identifying suspicious behavior, preventing illicit activities like money laundering and fraud, and ensuring compliance... with regulatory obligations. AML Operations works cross-functionally with Product, Engineering, Fraud, Legal, and Customer Success...
Description & Requirements We are looking for a proactive and technically skilled Product Support Analyst..., leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely on Infor to help...
Job Description Business Analyst/ Product Owner will be responsible for analyzing customer needs, identifying... with IT counterparties on data migration and system integration. Data Analysis and Reporting: Ensure that business...
About The Role Grade Level (for internal use): 08 S&P Global Corporate The Role: Reporting Analyst (Order-to-Cash... business decisions within the Order-to- Cash (OTC) team. The Reporting Analyst will also be responsible for delivering...
Description & Requirements Infor are seeking a Product Support Analyst to join our Global Support team. This role... experience first, leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely...
handled to ensure that data are loaded completely and on a timely basis. Recover non-fraud related automated write-offs... energy tomorrow. About The Role We have an exciting opportunity for a Credit Card Accounting Analyst . This role...
compliance and fraud activities. Qualifications Experience: Minimum 1-year previous experience as a Quality Analyst... to add value and improve operational controls. The Compliance Analyst is expected to constructively work with the Operations...
The Quality Assurance Analyst, Associate is responsible for validating configurations, customizations, and integrations... automated test scripts, the analyst must be capable of analyzing failures from automated test execution runs and performing...
Operations Analyst to join our Global Business Systems & Process Operations team. In this high-impact role, you will oversee... of managing projects, working in systems in a Business Analyst role in a fast-paced software company setting. EST time zone...