LAM/MX Financial Crime Detection Analyst

. Follow up of internal and external findings within risk appetite (Internal Observations, MSII, IMR, Assurance, Audit... with statistical software / programming language focused on data analysis and modelling ( SAS, Python and R) Experience of presenting...

Lugar: Cuauhtémoc, D.F. | 05/01/2025 03:01:30 AM | Salario: S/. No Especificado | Empresa: HSBC
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