Fincrime Analyst (Buenos Aires)
activity - Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk...
activity - Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring proper risk...
- Ensure proper onboarding, education, and ongoing partner support. - Align engagement strategies to drive adoption...
, and keeps trucks and work area clear and orderly. Trains new employees on proper procedures. Safeguards employees and public... and bucket rescue. Assumes responsibility for the inspection and proper working conditions of tools, trucks, and other work...
generates and qualifies leads through proper means (cold calling, phone campaigns, email actions, etc) as agreed with management... territory planning and execution, covering all routes to market Generate and Qualify leads through proper means (cold calling...
, especially Postgres. - Collaborate on data warehouse architectures, ensuring proper data modeling, storage, and access...
, and audits to ensure proper permissions and compliance. - Maintain documentation of access governance processes and activities...
and recommend solutions to customers, vendors, or RECX team. - Ensure safe and proper storage of all supplies, chemicals, tools...
and ensure proper division of work, scheduling, and vacation time Provide oversight of Program, student success staff...
. You will coordinate with other business lines to ensure proper funding, applying your knowledge of trade lifecycle processes to identify... accurate allocation and reconciliation of funds. - Collaborate with other business lines to facilitate proper funding...
in Argentina, which are managed by the Help Desk team. The main objective is to ensure the proper handling of corrective tickets... for the NOC Help Desk team. Ensure proper execution of tasks by the NOC Help Desk team. Participate in the design of new...