and standard operating procedures (SOPs). 11. Ensure strict compliance with data privacy and protection guidelines. 12. Provide.... 2. Excellent statistical and mathematical skills. 3. Proven experience in a predictive analytics/data analyst role...
services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst/Assistant Manager... of credit risk models, ensuring compliance with regulatory standards, and driving innovation in risk management practices...
services, and expertise in data, technology, and AI. We are inviting applications for the role of Business Analyst/Assistant... / Compliance Adherence to the critical metrics and business SLA’s is required Responsible for preparing and reporting out...
-making. Ensure compliance with data security and privacy standards in the development and distribution of Power BI reports... certifications (e.g., Microsoft Certified: Data Analyst Associate) and other relevant certifications are a plus. Familiarity...
as required for the process, ensure compliance with respective business processes through robust controls, and communicate to all relevant... of experience in a data analyst role focusing on marketing analytics. Must be proficient in Microsoft Excel and PowerPoint...
as required for the process, ensure compliance with respective business processes through robust controls, and communicate to all relevant... of experience in a data analyst role focusing on marketing analytics. Must be proficient in Microsoft Excel and PowerPoint...
About the Role: As a Senior Business Intelligence Analyst, you will engage in advanced data tasks that contribute..., governance, and compliance standards. Skills: Complex Data Analysis: Proficiency in conducting deeper and meaningful...
of Criteo Our “Know Your Customer” Process is effective and alerts are duly escalated to the compliance officer when confirmed... being rejected or escalated further Ensure CAA analysts are well on-boarded through training delivered by process analyst...
and annual enrollment processes Problem resolution related to health and welfare benefits. Compliance functions related... to Benefits questions from employees Provide back-up to Sr Benefit Analyst and Benefit Coordinator duties, including...
FATCA compliance Streamline AUM / NAV distribution Centralize KYC and client on boarding process Streamline Onboarding... or Business Analyst Advanced degree such as BE, B.Tech or MBA API documentation & deep understanding is must Thorough...
FATCA compliance Streamline AUM / NAV distribution Centralize KYC and client on boarding process Streamline Onboarding... or Business Analyst Advanced degree such as BE, B.Tech or MBA API documentation & deep understanding is must Thorough...
and Documentation: Work with cross-functional teams (Detection, IR Analyst, Threat Hunt, Finance etc.) to standardize documentation... support to teams by answering questions regarding document automation processes and best practices. Compliance...
on US international tax compliance and planning. The Tax Analyst will develop a broad base of knowledge and leadership skills... RESPONSIBILITIES, DUTIES AND SKILLS The role will focus primarily on US international tax compliance and provision The Tax Analyst...
on US international tax compliance and planning. The Tax Analyst will develop a broad base of knowledge and leadership skills... RESPONSIBILITIES, DUTIES AND SKILLS The role will focus primarily on US international tax compliance and provision The Tax Analyst...
and Documentation: Work with cross-functional teams (Detection, IR Analyst, Threat Hunt, Finance etc.) to standardize documentation... support to teams by answering questions regarding document automation processes and best practices. Compliance...
, we are responsible for verifying documents provided by new clients and ensuring compliance with anti-money laundering laws across the... associated with business activities. As our new KYC Analyst, your tasks will be related to processing the incoming applications...
investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...
Mindera is searching for a PMO Analyst to support our growing team. In this role, you will work closely with project..., developing mitigation strategies, and ensuring compliance with the organization's project governance framework. Requirements...
services, and expertise in data, technology, and AI. We are inviting applications for the role of Business Analyst/Assistant... / Compliance Adherence to the critical metrics and business SLA’s is required Responsible for preparing and reporting out...
Job Description: Mindera is searching for a PMO Analyst to support our growing team. In this role, you will work... for analyzing project risks and issues, developing mitigation strategies, and ensuring compliance with the organization's project...