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...
with clients via email, handling daily billing cases, and maintaining proper documentation. The analyst will play a key role... proper follow-up within the system. - Ensure accuracy, organization, and traceability of billing documentation. Key...
. - Collaborate in the administration of proxies and banking platforms, ensuring proper access controls, governance and compliance...
school year. Candidates must hold a current Kansas teaching license with the proper endorsement. The role entails teaching...
development of information models to prove or disprove project hypotheses. Design and manage experiments to ensure proper...
infrastructure with regulatory requirements ( for example GDPR, HIPAA, SOX) - Proper auditing and logging setup for identity...
). - Assist with ensuring proper reporting compliance consistent with applicable Salvadoran AML Law, Digital Asset Issuance Law...
Management Manage and optimize ESPs and lifecycle tools, ensuring proper configuration, integrations, and performance. Conduct...
interactions, issues, and resolutions accurately and comprehensively in our Salesforce, ensuring proper tracking and follow-up...
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...