Locuri de munca Iaşi Junior business analyst

 ...year after year. We’re on the lookout for English-speaking AML Analyst (on-site) to join our team of game-changers who engage with...  ...powerful impact on them, their customers, and their clients’ businesses. If all this feels like the perfect next step in your career journey... 

Description ~Alerts generated by potential name matches to global PEP lists like the World Compliance Database and local PEP lists; ~Customer who have correctly or incorrectly self-identified as a PEP as part of the onboarding or transaction flow; ~The alerts will need...

Description ~Conduct an end-to-end investigation on alerts; ~Follow various step-by-step flows, comprising an account activity review which includes internal and external research; ~Determine one of the following outcomes: the alert is a false positive and no further...

 ...company: The company is a pioneering technology firm specializes in advanced data management and analytics solutions, empowering businesses to harness valuable insights for informed decision-making and operational excellence. With a commitment to innovation and... 

Description ~Supravegherea continua a tranzactiilor cu cardurile pentru identificarea activitatilor suspecte; ~Initierea investigatiilor asupra tranzactiilor semnalate ca fiind suspecte; ~Furnizarea de rapoarte si actualizari periodice despre activitatea de frauda; ...

Description ~Be the first contact handling card fraud disputes raised by customers, understanding the fraud or scam event that has impacted the customers; ~Handle escalations from customer support or other internal teams, creating disputes on behalf of customers where...

 ...lookout for English-speaking Sanctions Analysts (on-site) to join our team of game-changers...  ..., and our planet. As a Sanction Analyst on our team, you will: • Perform a manual...  ...them, their customers, and their clients’ businesses. If all this feels like the perfect... 

 ...on the lookout for French-speaking KYC Analysts (on-site) to join our team of game-changers...  ...community, and our planet. As an KYC Analyst on our team, you will: • Review...  ...them, their customers, and their clients’ businesses. If all this feels like the perfect next... 

 ...in building security into DevOps processes. Champion our vulnerability management program to understand key weaknesses to the business and help tune these controls. Collaborate with development teams to investigate security alerts raised and track through to remediation... 

 ...Purpose of Position Awin’s Financial Analysts serve as a pivotal resource in shaping the company's financial future and strategic direction...  ...performance and drive growth. Key Tasks Financial & Business Analytics Reporting : Develop and maintain reporting using... 

 ...Short Description   The HR Business Transformation Consultant is an HR professional leading HR Process Design and deployment of redesigned processes within an organization. HR Business Transformation Consultant takes part in various HR projects for internal and... 

 ...Full remote IL TUO NUOVO RUOLO Per la nostra divisione Antifrode, all’interno della divisione IT Transformation, cerchiamo un Junior da inserire nell’ambito dei servizi Antifrode per rinforzare il team. L’obiettivo è mantenere l’ottimale funzionamento e la qualità... 

 ...Skills network marketing merchandising techniques business analysis Contract Of Sale negotiate sales contracts sell snacks Sales Contract Negotiation carry out stock rotation capture people's attention

 ...We are Pioneering about: Sustainability, which is at the core of our mission to power clean mobility; The key scope of our business which is electrification in the automotive industry; We want you to have the opportunity to work wherever is best for you: Our... 

 ...companies. Our offices are based in Bucharest, Cluj-Napoca, Timisoara, Iasi and Chisinau. Joining EY places you on the cutting edge of business trends. From the very start of your career, you’ll see first-hand how they shape our world. At EY we have a privileged... 

 ...Schedule: hybrid, full-time Important: No previous work experience necessary Our Audit teams analyze the data behind our clients’ businesses to give them, their investors and market regulators a clear picture of how they’re performing. What we look for Do you have... 

 ...Purpose of Position As a Junior Software Engineer you will be part of a cross-functional service-oriented team, working on extending...  ...which plays a crucial role in the central value stream of our business. Our team creates an optimal experience with self-service... 

Qualifications Bachelor’s degree/ ongoing Master studies in Marketing / Communication / Psychology is a plus; Excellent command of Romanian language; Very good written and communication skills in English (minimum B2); Strong interest and passion for Social Media – curiosity...

 ...-quality service to clients across the globe. Our clients range from organisations with many thousands of staff through to small businesses supporting a handful of employees. At Appsbroker CTS we understand the importance of giving our employees the tools to do their... 

 ...process and experience designers, domain experts and technologists who develop new hire to retire services, products, experiences, and business models for sustainable growth. Qualifications Academic excellency: outstanding bachelor’s in a renowned University or...