. If you think you could support Visa as a Compliance Analyst live monitoring, we want to hear from you – together, let’s make Visa... Transactional monitoring Sanctions screening Suspicious activity identification, monitoring and reporting What we expect...
and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth... their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst . In This Role...
This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible... decisions. The role includes developing monitoring tools, testing fraud prevention technologies, and identifying emerging fraud...
Job Purpose The Reporting Analyst plays a critical role in ensuring operational efficiency and adherence to attendance... policies by providing real-time monitoring, schedule management, and data-driven insights. Reporting directly to the Workforce...
-Level Business Analyst Data Operations Analyst Industry-Specific Analytics E-commerce Analytics Social Media Analytics... in: Technical Specializations Business Intelligence & Reporting Marketing Analytics Financial Analysis Operations Analytics Product...
brokerage and managed office solutions. Join us at www.iwgplc.com Role Summary The Finance QA Analyst is responsible.... Ensure transactions comply with company policies, internal controls, and relevant accounting standards. Monitoring...
About the job IT Assistant Manager - Technology/Network Analyst (BGC Taguig) | Onsite Work Setup: Onsite (BGC Taguig...) Summary: We are seeking a skilled Network Analyst (L2) with strong expertise in Cisco network technologies and security...
operations, risk control, transaction monitoring, or financial surveillance role. Experience in a crypto exchange or fintech...Wallet Risk Control Analyst - Digital Assets (Remote) We are building a new, internal team to safeguard our core...
Job Title Team Lead - Travel Data Analyst Purpose of the role As the Team Leader of the Travel Data Analyst group... activation for customer systems. You will ensure high standards in operations, data integrity, and continuous improvement...
Job Summary The Sr. Energy Market Analyst is responsible in assisting and performing trading activities; prepares daily... and generated accounts. Assist in monitoring and analyzing constantly the WESM and perform other tasks and special functions...
where, together, we nourish the future. https://www.aboitizfoods.com/ Job Description The AP Invoice Analyst is responsible... Processing (APCP) to maintain compliance and support efficient operations. Invoice Processing Processes invoices, billing...
Neowork is hiring for an Offshore Reporting Analyst to help improve their EDI monitoring process by shifting... from reactive to proactive daily reporting. This teammate will run daily monitoring and reporting of EDI and order-to-cash...
Job Title Travel Content Data Analyst Purpose of the role As part of the Services and Operations, Configuration... and Data Management team, the Data Analyst role is important in implementing and integrating Amadeus and external providers...
Job Description: We are seeking a skilled Network Analyst (L2) with strong expertise in Cisco network technologies.... Participate in IT security audits and mitigate risks and findings. Performance Monitoring & Optimization: Assess network...
About the job IT Assistant Manager - Technology/Network Analyst (BGC Taguig) | Onsite Work Setup: Onsite (BGC Taguig...) Summary: We are seeking a skilled Network Analyst (L2) with strong expertise in Cisco network technologies and security...
Job Title Travel Content Data Analyst Purpose of the role As part of the Services and Operations, Configuration... and Data Management team, the Data Analyst role is important in implementing and integrating Amadeus and external providers...
Job Title Team Lead - Travel Data Analyst Purpose of the role As the Team Leader of the Travel Data Analyst group... activation for customer systems. You will ensure high standards in operations, data integrity, and continuous improvement...
Position Description Title Tradespend Analyst Location Offshore Incumbent New Position Division DON Reports to Aleesha... National/Operations teams. Ensure that workplace injuries and/or illnesses are managed in accordance with Company...
: We are seeking a highly skilled and motivated SAP Business ByDesign Finance and Accounting Analyst to join our team. The ideal... expertise, excellent analytical skills, and the ability to collaborate with various stakeholders to enhance financial operations...
Performance Support Manila, Philippines Quality Assurance Analyst Identify issues, improve workflows, and support...-based, analytically driven omnichannel solutions organization with operations in Kansas City, MO, Chennai, India, Bogota...