Работа Risk intelligence analyst гр. Варна

 ...re continuing to grow! The Role In this role as FinCrime Risk – Analyst, you will help ensure that TransferMate maintains robust and...  ...Excel, Word, PowerPoint is required. Other training in business intelligence / big data tools such as PowerBI is an advantage... 

 ...teams, and support teams. Skills & Qualifications: Proven experience as a business analyst in the tech industry. Strong capability to work with stakeholders to assess potential risks. Ability to analyze and synthesize business requirements, including recognizing... 

 ...delivers new levels of confidence, eliminates unnecessary financial risk, and drives significant cost-efficiency benefits. In recent...  ...reports with law enforcement and regulators. Open-Source intelligence. MS Office advance skills. Very good command of English, both... 

 ...right job for them. You are not an exception! For our client, an international fintech company we're looking for Senior Financial Analyst Main responsibilities: Forecasting and Budgeting: Assist in the analysis and communication of actual results, forecasts, and budgets... 

About us:  When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various...

 ...Quality Assurance (“QA”) & Control Testing Analyst you will help ensure that TransferMate...  ...assessments on various controls and areas of risk. The primary focus of this role will be...  ...is required. Other training in business intelligence / big data tools such as the Microsoft... 

Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 157 years of experience to connect farmers with markets, customers with ingredients, and people...

 ..., customers with ingredients, and people and animals with the food they need to thrive. Job Purpose and Impact The Trade Finance Analyst will execute and administer moderately complex aspects of trade and capital markets activities in a timely and accurate manner. In this... 

 ...for confident, motivated and responsible individuals for the role of KYC Analyst with French, Greek, or German and English. * Working directly with clients via phone and email; * Minimizing risks and ensuring regulatory compliance; * Researching entities against sanctions... 

 ...to grow and scale their business, by combining our collective intelligence and experience when it comes to leveraging creative winners, implementing...  ...will work alongside other digital marketers, designers, and analysts. Tasks will include: Create media plans, manage campaigns... 

 ...products and selling skills. Proactive collects CI (competitive intelligence) share insights and information to relevant stakeholders within...  ...enabling the organization to proactively anticipate delays and risks and adequately solve for them. Requirements : Preferably... 

 ...companies ; ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Focusing on process improvement identification and development. The client offers: ~Excellent salary above... 

 ...Responsibilities: ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Providing accurate, valid, and complete information by using the right methods/tools; ~Communicating on a business... 

 ...collaboration with Incubation and Growth team define and implement GTM strategy of digital tools in Bulgaria. In collaboration with Data Analyst and Growth team perform analysis of the results in Bulgaria based on established KPIs and identifying action plans for user... 

 ...companies ; ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Focusing on process improvement identification and development. The client offers: ~Excellent salary above... 

 ...companies in the world. We strive to develop a safer, healthier, greener, and smarter world, and our goal is to make every endpoint intelligent by offering product solutions in the automotive, industrial, infrastructure and IoT markets. Our robust product portfolio includes... 

 ...companies ; ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Focusing on process improvement identification and development. The client offers: ~Excellent salary above... 

 ...LITTLE MORE ABOUT US Stats Perform collects the richest sports data in the world and transforms it through revolutionary artificial intelligence (AI) to unlock the most in-depth insights for media and technology, betting, and team performance. With company roots dating back... 

 ...Responsibilities: ~Collecting and reviewing application documentation ensuring compliance with industry regulations in order to prevent potential risks for the company; ~Providing accurate, valid, and complete information by using the right methods/tools; ~Communicating on a business... 

 ...clients regarding different requests in a prompt manner; ~Reviewing and evaluating company procedures and reports to identify hidden risks or common issues. The client offers: ~Excellent salary; ~Great social package; ~Additional bonus system; ~Working remote due...