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- ...Level Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office... ..., analysis and structuring of Financial Crime-related data (incl. data mining) in close cooperation with the VP...
- ...Bank ABC seeks to recruit a Head of Data Management in the Group Information Technology... ...ensure data quality, privacy, security, compliance and and ethical management of data.... ..., data engineers, reporting specialist, analysts, visualization developers, and other IT...
- ...technology. Role Overview We are looking for a Legal Officer & Data Protection Guardian to support our Legal Department in... ...business, with a strong focus on data protection and regulatory compliance. As data protection risks and enforcement continue to increase,...
- ...Mission: The mission of a Credit Analyst, known internally as Portfolio Management Officer... ...stability, profitability, and regulatory compliance of the loan portfolio while effectively... ...ability to interpret complex financial data and identify key risk factors Ability...
- ...Senior Analyst Job ID 183292 Posted 04-Sep-2024 Role type Full-time Areas of Interest Consulting Location(s)... ...assignments, you will be responsible for gathering and analysing data, perform market assessments, provide development recommendations...
- ...Expert-level proficiency in ETL/EET/ETM tools and related data integration processes. Advanced experience with SQL Server T... ...statements. Knowledge of banking regulations and regulatory compliance requirements. Solid understanding of risk management, including...
- ...Reboot Monkey is a global leader in IT solutions, specializing in data center management that simplifies your IT operations. We... ...protect the integrity of the data center infrastructure, ensuring compliance with industry standards and best practices for data security....
- ...Role Overview The Dynamics 365 Customer Engagement (D365CE) Analyst Programmer is a member of our client’s Microsoft Business... ...Professional Services An understanding of the Dynamics 365 Common Data Model and Common Data Service, including customising or extending...
- ...Service Delivery Manager to join their team. Role overview Our client is looking for an experienced and talented Data Solution Architect who will help to grow our data delivery team: architecting, designing and implementing large-scale Data Platform,...
- ...knowledge of X++ programming language and experience with extensions and customizations. Proficiency in Microsoft SQL Server and data management practices. Experience with integration tools and techniques, including Data Entities and Power Platform. Excellent...
- Our client’s Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-changing digital world by implementing Microsoft...
- ...SOC 2) Knowledge of insurance regulatory requirements, data privacy compliance (GDPR, FCA regulations), and understanding of Lloyd's market... ...insurance transactions Collaborate with QA engineers, business analysts, and product owners to understand requirements and...
- ...statements (P&L, Balance Sheet) and tax returns, ensuring regulatory compliance, and providing strategic financial insights through budgeting,... ...to control costs. Financial Analysis: Analyze financial data, identify trends, assess risks, and provide recommendations for...
- ...Insurance documentation * Coordinate with banks, insurance providers, and internal departments * Ensure accuracy and compliance of customer files * Assist in data entry, reporting, and record management * Provide administrative support to the Finance & Insurance team...
- ...target. Organize and manage showroom activities and ensure compliancy of showroom operation standards defined by Ferrari. Sell and... ...Ensure correct use and full follow up of CRM system and prospects data management. Drive understanding of Dealer Composite Program...
- ...clash-free, and correctly reflect site conditions. Standard Compliance: Ensure all drawings comply with relevant drafting standards,... ...managing a large volume of electronic drawing files and related data. Benefits Competitive salary package. Paid annual leave...
- ...join immediately to manage and support daily HR operations in compliance with Bahrain Labor Law. The ideal candidate will have 3–5 years... ...queries professionally Prepare HR reports and ensure accurate HR data management Requirements: 3–5 years of experience as an HR...
- ...records in HR databases, including new hires, separations, and leave data, and provide input for payroll processing. HR Operations:... ...resignations, and administering performance warnings in compliance with organizational policies. Policy & Compliance: Help ensure...
- ...Resident Engineer in the preparation of any correspondence in compliance with the contract documents. Where site problems are found,... ...~ Must have ability to utilise computer technology to access data, maintain records, generate reports, etc. Person Specification...
- ...institutions in strengthening accountability, service delivery, and compliance with international human rights standards, while promoting... ...Name Definition Business Management Working with Evidence and Data Ability to inspect, cleanse, transform and model data with...
- ...operations, optimizing supply chain processes, and maintaining compliance with regulatory and quality standards. Duties: • Plan, manage... .... • Develop and maintain performance metrics, analyze data, and implement continuous improvement initiatives. • Oversee...
- ...operations Operational & Performance Management Monitor compliance with concession agreements and regulatory requirements Track... ...leadership, Boards, and investment partners Enable data-driven decision-making across the portfolio Team Leadership...
- ...field instruments in hazardous environments (e.g., ATEX/IECEx compliance). Proficient in maintaining and troubleshooting: Flow meters... ...Logic Controllers (PLCs), and Supervisory Control and Data Acquisition (SCADA) systems. Hands-on experience with SAP Plant...
- ...objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and... ...service, handling returns and refunds, gathering consumer data for feedback’ etc. Oversees cash transaction entry and...
- ...evaluate, and certify junior maintainers while maintaining strict compliance with Technical Orders, documentation standards, and tool/FOD... ...FADEC / NIU Systems: Troubleshooting electronic engine controls, data bus interfaces, sensors, and connectors. Oil System...
- ...initiatives that strengthen organizational culture and values. Ensure compliance with local employment legislation and regulatory requirements.... ...services industry. Familiarity with HR systems and data analytics. Experience with employee engagement and organizational...
- ...collaborative, respectful, and professional work environment. Compliance & Communication Ensure compliance with all Board of... ...Strategic Planning and Improvement Analyze school performance data to inform decision-making and school improvement plans. Lead...
- ...activities. · Develop and manage budgets · Analyze financial data to identify opportunities for cost reduction and revenue enhancement. · Review sub-contractors / supplier’s offers for compliance with contract requirements, conduct negotiation with potential sub...
- ...ensuring that students demonstrate technical proficiency, safety compliance, and adherence to USAF and OEM technical standards. The... ...routing, shielding, and corrosion prevention practices Aircraft Data Bus Troubleshooting MIL-STD-1553B data bus operations, diagnostics...
- ...process parameters and key performance indicators (KPIs) to maintain compliance, system reliability, and operational excellence.... ...physical separation to remove phosphorus. Examine wastewater data and apply computer software applications of spreadsheets and word...