Cam elemző állások, munkák

• Processing of cases in Siron AML System for monitoring and analysis of suspicious transactions
• Processing of sanction screening in the self-developed system by ICBC

Lead end-to-end incident response activities, including triage, investigation, remediation, and post-incident reporting. Coordinate with Product, Engineering, Legal, Communications, and other stakeholders. Actively monitor and respond to security alerts from SIEM, EDR, CNAP, and other platforms,...

We are looking for a detail-oriented and analytically strong Financial Controller to join our finance team. In this role, you will be responsible for overseeing expenditure across a broad portfolio of projects, building rigorous investment models, and providing financial transparency to support...

Build and maintain knowledge assets around banking market sizing Serve clients by leveraging tools to bring insights around the banking landscape Maintain and create databases by undertaking fundamental research in central bank documents and commercial bank annual reports globally Incorporate...

Fund Controller TemporaryWe are looking for two Fund Controllers on a temporary basis, for one 11 months contract and one 6 months contract, with possibility of extension, start asap.Fund Controller TemporaryAbout the role:Full end-to-end operational ownership of Private Equity fundsOversight of...

• Analyze and optimize business processes, promoting best practices in the domain Warehousing & Logistics
• Coordinate initiatives related to creating conceptional (pre-)studies to recommend a comprehensive way forward for reaching business goals

Senior Analyst Data OperationsJohnson & Johnson is currently seeking Senior Analyst, Data Operations join our TEAM. The role is based in SwitzerlandAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are...

Solution AnalystWe are looking for talented individuals who share our values and mindset. Do you focus on what truly matters and always keep your promises? Do you strive to simplify the complex and stand out unmistakably in everything you say and do? Most importantly, are you passionate about...

• Establish and maintain localized operational import and export procedures
• Interface with local site management and other internal/external partners to ensure all import/export transactions are in compliance with EU Customs Law

• Lead performance analysis by identifying key trends, risks, and opportunities based on large and complex data sets.
• Translate financial and business questions into structured data-driven analyses and scenario models.

Build strong rapport with Sales to help resolve complex problems whilst demonstrating commercial awareness Engage with the leaders of the EMEA client business to drive key initiatives and work closely with internal partners including Investment teams, Compliance, Finance, Marketing, Operations, and...

Serve as the Finance Business Partner to the Head of Business Transformation, the responsible Group Executive Board member, and the Initiative Management, acting as the liaison between the transformation initiatives and the finance function...

Developing and Improving Customer Scorecards – Dive into data to create robust customer scorecards that drive success. Identify key metrics, trends, and opportunities to enhance performance, and perform regular data exchanges with customers (e.g., turnover reports)....

Credit Analysis & Transaction Support: Conduct in-depth financial and business analysis of corporate clients, prepare credit proposals, and coordinate approvals with Relationship Management, Risk, Legal, and Product teams....

PMO & Business Analyst (m/f/d) 100%PMO & Business Analyst (m/f/d) 100%Basel Hauptsitz/Siège | full time | 100% | limited |Special Everyday – that is our promise, and we base our service on it. With the values of team spirit, agility and customer focus that shape our work, we are making Manor the...

• Structure and formalize business requirements
• Decompose platform architecture into modules (MVP → scalable product)
• Develop functional and non-functional requirements
• Multimodal logistics chains
• Container, railcar, and truck booking
• Partial load / shared freight matching

Design, implement, and manage identity and access management solutions across multiple platforms (e.g., cloud and on-premises). Develop and enforce IAM policies, standards, and procedures. Provide technical expertise and support in deploying, configuring, and maintaining IAM systems, including...

Your task will be to identify, analyze, and track threat actor TTPs and IOCs using prioritization frameworks and continuous monitoring of the threat landscape....

Credit Analyst InternIntroductionCA Auto Bank SpA Turin (IT) is a digital bank specializing in the support of sustainable mobility models. Operating in 19 countries, it offers a wide range of financing, leasing, and mobility services, alongside innovative and flexible banking products. Our company...