reviews, utilising advanced data analytics to select appropriate, risk-based control samples for effective coverage. Report... Assurance is to lead the second-line-of-defense function, ensuring the rigorous, data-driven assessment of Financial Crime...
de dicho proceso con herramientas de Data & Analytics de EY, así como el análisis de los resultados obtenidos. Soluciones.... Requisitos imprescindibles ADE + Máster en D&A, Big Data o similar. Proactividad y capacidad comprensiva, resolutiva...
, regulations, and ethical standards. This position will enhance our Risk Management Framework incorporating data analytics... and in writing, to stakeholders across multiple disciplines, Experience in facilitating high-level risk meetings with senior...