Description: Description Risk Analyst – Financial Crime Surveillance (CDD) 24- ... diligence (CDD). As a Financial Crime Analyst, you’ll play a crucial role ... ability to work with multiple systems with ease. What is it ...
8 days ago
... this role as Senior Business Analyst, you will be primarily working ... business area and its underlying systems and data. Perform impact & gap ... understanding of banking and financial systems – (ideally Treasury) Strong Data Analytics ...
28 days ago
... over performance outcomes across relevant systems and processes What’s in it ...
18 days ago