Analyst Jobs in Ebene
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Bi Analyst Finance
Ocorian
Main Responsibilities:You will be responsible for developing interpreting and visualising data required by the businessWorking with colleagues in the Business Intelligence team and wider SL teams to develop pricing / revenue optimization initiativesIdentifying new uses of existing data to grow BI ca...
Kyc Analyst (e)
Ocorian
Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...
Senior Kyc Analyst
Ocorian
Main Responsibilities Conduct the following within prescribed deadlines (but not limited to):Work closely with the Manager on a portfolio of clients to be processed within given deadlines.If required manage the daily allocation of work for direct reports ensuring they meet their daily objectives.Rev...
Senior Amlcft & Data Analyst
Ocorian
Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process)Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogni...
Accounts Payable Analyst
The Rank Group
Job Purpose: To provide transactional and administrative support in processing supplier invoices and payments. This entry-level role ensures accuracy compliance and timely service delivery within the AP team while offering an opportunity to grow in within the Finance team.Main Accountabilities & Res...
2nd Line Service Desk Analyst
The Rank Group
As a 2nd Line IT Support Engineer youll be a key point of contact within the IT team delivering high-quality technical support across hardware software and network issues. Youll monitor and manage Service Desk tickets throughout the day ensuring incidents are resolved within SLA timeframes and maint...
Senior Risk And Compliance Analyst- Monitoring & R...
Ocorian
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Senior Insight Analyst
The Rank Group
This role sits within our centralised Analytics department. Our mission is to provide insight relative to Marketing Customer Insights Safer Gambling and establish a strong culture of data-driven decision making in our organisations strategy. This role supports the Digital business and as an Snr Ins...
Senior Analyst Monitoring & Reporting
Ocorian
Purpose of the role A regulatory expert whose prime purpose is to be a subject matter expert for the Risk & Compliance function. Responsible for developing and enhancing the controls in place to ensure the Ocorian Companies compliance with all relevant statutory and regulatory requirements. This i...
Analyst, Client Due Diligence
Standard Bank Group
To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...
Analyst
Ocorian
Purpose of the jobTo ensure the effective and timely fulfilment of IT service requests raised by users following agreed procedures and service levels. The Request Fulfilment Service Desk Analyst plays a key role in maintaining service by processing access software and hardware requests efficiently...