... procesos establecidos en DB; procedimientos KYC – Know Your Customer y Directivas ... año en Conocimiento del Cliente (KYC) y Prevención de Blanqueo de ... formación Legal, Asesoría Jurídica, Compliance, KYC.Valorable experiencia en Auditoria, Control ...
... trabajo. Como consultor Data Governance Analyst realizará las siguientes tareas: - Participar ... in the world. Data Governance Analyst Job Description Únete a CGI¿ ... in the world. Data Governance Analyst Job Description Únete a CGI¿ ...
... procesos establecidos en DB; procedimientos KYC – Know Your Customer y Directivas ... año en Conocimiento del Cliente (KYC) y Prevención de Blanqueo de ... formación Legal, Asesoría Jurídica, Compliance, KYC. Valorable experiencia en Auditoria, Control ...
... Join us as a KYC Analyst What you will be doing ... The role is based within our offices in Barcelona, where you will take part in the KYC Team. Our KYC Team is at ...
... Join us as a KYC Analyst What you will be doing ... The role is based within our offices in Barcelona, where you will take part in the KYC Team. Our KYC Team is at ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...
... team as an Expert Rating Analyst. As an Expert Rating Analyst , you will play a crucial ... team of data scientists, data analysts, and expert raters dedicated to ... various languages. Our Expert Rating Analysts are also eligible for benefits. ...