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Sr. Analyst at Visa
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Modeling, Statistics, Rule Building, Ml/Ai Solutions, Transaction Monitoring, Sanctions Screening, Client Due Diligence, Sql, Hive, Spark, Python, Pandas, Numpy, Matplot, Scikit
Specialization
Candidates must have a Bachelor's or Master's degree in a technical discipline and at least 5 years of experience in data analysis, statistical analysis, or data mining, along with 5 years in model development using tools like SQL, Python, Hive, and Spark. Superior communication skills and a self-motivated, proactive approach to problem-solving are also required.
Experience Required
Minimum 5 year(s)
SOC Analyst at Certora
Ixelles - Elsene, Brussels-Capital, Vietnam - Full Time
Skills Needed
Soc Operations, Incident Response, Web3 Security, Splunk, Edr, Python, Bash, Api, Cloud Security, Threat Hunting, Smart Contracts, Transaction Analysis, Soar, Root Cause Analysis, Detection Engineering
Specialization
Candidates must have at least 3 years of experience in SOC operations or incident response with a deep understanding of Web3 security and attack patterns. Proficiency in Splunk, EDR tools, and scripting languages like Python is mandatory for this role.
Experience Required
Minimum 2 year(s)
CDD Analyst at BP Fuel Garage
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Stakeholder Management, Communication Skills, Proactive Approach, Data Privacy, Risk Assessment, Compliance, Process Improvement, Analytical Skills, Team Collaboration, Subject Matter Expertise, Health And Safety, Negotiation, Business Acumen, Agility Tools, Supplier Relationship Management, Digital Fluency
Specialization
Candidates should have a bachelor's degree or equivalent experience in a related field and working experience in CDD, AML, or Compliance. Strong communication skills and stakeholder management abilities are essential, along with a proactive approach to managing internal and external collaborators.
Experience Required
Minimum 2 year(s)
GIS Analyst at Formentera Partners LP
Austin, Texas, United States - Full Time
Skills Needed
Esri Arcgis Suite, Arcgis Pro, Data Management, Geodatabases, Metadata, Python, Arcpy, Modelbuilder, Web Gis, Arcgis Online, Portal For Arcgis, Spatial Analysis, Data Quality Control, Cartography, Topology, Coordinate Systems
Specialization
Candidates need 1-5 years of professional GIS experience, proficiency with Esri ArcGIS Desktop (ArcMap or ArcGIS Pro), and familiarity with geodatabase concepts and coordinate systems. A strong desire to apply foundational GIS principles within the oil and gas industry is essential.
CRM Analyst at Abbott Construction
Woodbridge, New Jersey, United States - Full Time
Skills Needed
Crm, Salesforce, Reporting, Data Analysis, Database, User Training, Communication, Technical Skills, Pardot, Data Quality, Workflows, Quality Assurance, Data Integration, Power Bi, Change Management, Requirements Documentation
Specialization
Candidates must possess five years of experience in CRM analytics or a similar role, demonstrating strong skills in relational databases, data modeling, reporting, and data analysis, with the ability to translate business needs into technical specifications. Excellent communication, user training aptitude, and self-starting organizational skills are essential for success.
Experience Required
Minimum 5 year(s)
Web Analyst at Radius Limited
Crewe, England, United Kingdom - Full Time
Skills Needed
Web Analytics, Google Analytics (Ga4), Google Tag Manager, A/B Testing, Experimentation, Data Analysis, Fullstory, Data Integrity, Stakeholder Management, Cro Frameworks, Html, Css, Javascript
Specialization
Candidates must have proven experience as a Web Analyst or in an analytics-led optimization role, demonstrating strong working knowledge of Google Analytics (GA4) and confident use of Google Tag Manager for tracking validation. A strong understanding of user journeys, funnels, conversion behavior, and experience contributing to A/B testing programs are essential.
Experience Required
Minimum 5 year(s)
AML Analyst at IQ-EQ
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Aml, Kyc, Cdd, Due Diligence, Name Screening, Risk Assessment, Source Of Wealth Verification, Source Of Funds Verification, Regulatory Compliance, Stakeholder Management, Financial Crime Prevention, Reporting, Data Analysis, Communication Skills, Organizational Skills
Specialization
Candidates should have experience in financial services or regulated environments with a strong understanding of AML/KYC and CDD requirements. Professional qualifications in Financial Crime or a related field are preferred, alongside excellent organizational and communication skills.
Experience Required
Minimum 2 year(s)
SOC Analyst at INFORMATION SYSTEMS SOLUTIONS, INC
San Diego, California, United States - Full Time
Skills Needed
Service Desk, Cybersecurity, Tier 2 Customer Service, Incident Response, Log Review, Triage, Stig Application, Iavm, Acas Scan Results Inquiry
Specialization
Candidates must possess a Secret clearance and meet IAT Level II certification requirements, which includes an MCSA or equivalent training plus a relevant certification like CySA+, Security+, CCNA Security, GICSP, GSEC, or SSCP. Required experience is 1-3 years working in a service desk environment.
MTS Analyst at Ferring Pharmaceuticals
, , Argentina - Full Time
Skills Needed
Biotechnological Manufacturing, Technology Transfer, Process Scaling, Validation, Protein Purification, Filtration, Centrifugation, Chromatography, Problem Solving, Protocol Writing, Gmp, Fda Regulations, Ema Regulations, Lean, Six Sigma, Jmp
Specialization
Candidates must hold a degree in Chemical Engineering, Chemistry, Biochemistry, Biotechnology, Biology, Pharmacy, or a related field, with a postgraduate degree being desirable. Mandatory requirements include over five years of experience in the pharmaceutical or biotech industry, with demonstrable expertise in biological processes like protein purification, chromatography, and process scaling, alongside knowledge of GMP and regulatory standards.
Experience Required
Minimum 5 year(s)
Tax Analyst at onsemi
Scottsdale, Arizona, United States - Full Time
Skills Needed
Automation, Ai Tools, Tax Data Platforms, Analytical Skills, Organizational Skills, Problem Solving Skills, Written Communication, Collaboration, Prioritization, Independence, Excel, Tax Automation Tools, Tax Research Software, Attention To Detail, Emerging Tax Technologies
Specialization
Candidates should have a Bachelor's degree in Accounting, Finance, or a related field, with a preference for a Master of Taxation or CPA. High proficiency in Excel and familiarity with tax research software is also required.
SOC Analyst at Fortinet Technologies Canada Inc
Sunnyvale, California, United States - Full Time
Skills Needed
Security Operations, Incident Response, Threat Intelligence, Log Analysis, Network Security, Firewalls, Siem, Postgresql, Linux Administration, Windows Administration, Cybersecurity Frameworks, Reporting, Visualization, Communication Skills, Conflict Management, Risk Assessment
Specialization
Candidates should have a strong understanding of SOC operations, incident response lifecycles, and cybersecurity frameworks. Hands-on experience with network security technologies, system administration, and log analysis tools is required.
Experience Required
Minimum 2 year(s)
ERP Analyst at ISG Enterprises LLC
Mobile, Alabama, United States - Full Time
Skills Needed
Netsuite Erp, Erp Implementation, System Support, Workflow Customization, System Integration, Reporting, Data Uploads, Saved Searches, Scripts, General Ledger, Accounts Receivable, Accounts Payable, Change Management, Problem Solving, Project Governance, Stakeholder Communication
Specialization
Candidates must possess a Bachelor's degree in a relevant field and have 2–5 years of experience with ERP systems, including a minimum of 18 months specifically with NetSuite. Required knowledge includes ERP concepts like financials and order management, along with experience building saved searches and workflows.
Experience Required
Minimum 2 year(s)
AML Analyst at Zepz
, , Australia - Full Time
Skills Needed
Aml Investigation, Financial Crime, Terrorism Financing, Sanctions, Kyc, Fraud, Risk Assessment, Customer Due Diligence, Suspicious Activity Reports (Sars), Transaction Monitoring, Compliance Framework, Communication Skills, Detail Oriented, Organisational Skills, Ownership, Learning Agility
Specialization
Candidates must possess a minimum of three years of relevant experience in the AML and KYC industry, along with a university degree or equivalent background. Essential knowledge includes in-depth understanding of UK AML regulations concerning Financial Crime, AML, terrorism financing, sanctions, KYC, and fraud.
Experience Required
Minimum 2 year(s)
SOC Analyst at MAHLE
pune, maharashtra, India - Full Time
Skills Needed
Soc Analyst, Incident Responder, Threat Hunter, Cyber Security, Security Automation Developer, Penetration Testing, Digital Forensics, Reporting, Analytical Expertise, Siem, Soar, Edr, Threat Intelligence, Scripting, Automation, Azure
Specialization
Candidates must have a minimum of 5 years of experience as an L2/L3 SOC Analyst, Incident Responder, or Threat Hunter, coupled with a Bachelor's degree in Computer Science or Cybersecurity. Essential expertise includes handling security incidents, strong knowledge of SIEM/SOAR/EDR solutions, and understanding security concepts across network, OS, and cloud providers like Azure and AWS.
Experience Required
Minimum 5 year(s)
CRM Analyst at J Kokolakis Contracting Inc
Tarpon Springs, Florida, United States - Full Time
Skills Needed
Crm Management, Data Analysis, Business Development Support, Pipeline Tracking, Reporting, Dashboard Development, Market Sector Analysis, Data Governance, Crm Integration, User Training, Microsoft Excel, Communication Skills, Organizational Skills, Strategic Planning, Project Management
Specialization
Candidates must possess a bachelor's degree in a relevant field and at least 3 years of experience in CRM management or data analysis. Proficiency in CRM platforms and advanced Microsoft Excel skills are required, with preference given to those with experience in the construction or AEC industry.
Experience Required
Minimum 2 year(s)
HCM Analyst at First Command Financial Services, Inc.
Fort Worth, Texas, United States - Full Time
Skills Needed
Business Analysis, Hr Systems Support, Hcm Platform, Process Analysis, Requirements Gathering, System Design, Testing Coordination, Uat, Workflow Optimization, Data Validation, Reporting Design, Stakeholder Facilitation, Analytical Capabilities, Process Mapping, System Implementation, Confidentiality
Specialization
Candidates must have a Bachelor's degree in Human Resources or a related field, along with 4+ years of experience in business analysis, HR systems support, or enterprise system implementation, including HCM or ERP implementation experience. Required knowledge includes working familiarity with ERP/HCM systems, HR functional workflows, and system implementation lifecycles, supported by strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
CRM Analyst at AsiaVerify
London, England, United Kingdom - Full Time
Skills Needed
Hubspot, Crm Management, Data Quality, Lead Lifecycle, Reporting, Dashboards, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Data Deduplication, Data Enrichment, Segmentation, Workflow Automation, Pipeline Visibility, Analytical Mindset
Specialization
Candidates must have 2 to 5 years of experience in a sales or marketing environment with hands-on experience using a CRM system, preferably HubSpot. A strong analytical mindset, proficiency in Microsoft Office, and an understanding of the lead lifecycle are essential requirements.
Experience Required
Minimum 2 year(s)
GRC Analyst at HYDAC TECHNOLOGY CORPORATION
Bethlehem, Pennsylvania, United States - Full Time
Skills Needed
Information Security, Isms, Audits, Tisax, Iso27001, Nist, Cyber Security, Risk Analysis, Policy Development, Team Collaboration, Interpersonal Skills, Customer Relationship, Training Coordination, Incident Response, Compliance, Strategic Direction
Specialization
Candidates must have a degree in computer science, IT security, or a related field, along with a strong affinity for information security. Experience in conducting audits and effective interpersonal skills are also required.
Experience Required
Minimum 2 year(s)
VOC Analyst at AustralianSuper
Melbourne, Victoria, Australia - Full Time
Skills Needed
Voc Program Management, Data Extracts, Qualtrics, Data Analysis, Reporting, Survey Design, Stakeholder Partnering, Jira, Confluence, Data Storytelling, Excel, Sql, R, Python, Nps Analysis, Customer Effort
Specialization
Candidates need over three years of experience in customer insights, market research, or customer analytics, with hands-on experience using VoC platforms like Qualtrics. Strong data handling skills in Excel are required, with SQL, R, or Python being advantageous, alongside experience with JIRA and the ability to translate data into simple stories for non-technical audiences.
Experience Required
Minimum 2 year(s)
Tax Analyst at Knowles Corporation
Itasca, Illinois, United States - Full Time
Skills Needed
Income Tax Compliance, Tax Provision, Sox 404 Compliance, Fixed Asset Tax Depreciation, Microsoft Office, Cpa, Tax Tools, Financial Reporting, Problem Solving, Communication Skills, Collaboration, Organization, Self Starter, Time Management, Intellectual Curiosity, Tax Audit Responses
Specialization
Candidates should have a BS degree in Accounting and 1-3 years of relevant experience in income tax compliance. Familiarity with tax tools and a CPA or progress towards it is preferred.
Experience Required
Minimum 2 year(s)
Sr. Analyst at Visa
Bengaluru, karnataka, India -
Full Time


Start Date

Immediate

Expiry Date

07 Jun, 26

Salary

0.0

Posted On

09 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Analysis, Data Modeling, Statistics, Rule Building, ML/AI Solutions, Transaction Monitoring, Sanctions Screening, Client Due Diligence, SQL, Hive, Spark, Python, Pandas, Numpy, Matplot, Scikit

Industry

IT Services and IT Consulting

Description
Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters — to you, to your community, and to the world. Progress starts with you. Job Description The Senior Data Analyst position requires an experienced professional who is passionate about data analysis, data modeling using statistics & rule building and maintain statistical & ML/AI based solutions in the AML & Sanctions Compliance space, specifically supporting the Transaction Monitoring Sanctions Screening and Client Due Diligence programs. The candidate should be a motivated self-starter and quick learner willing to work in a high-pressure fast paced environment and globally located teams The candidate will be extensively involved in hands-on querying, analyzing, proposing and implementing optimization solutions, conduct user acceptance testing, and support business stakeholders’ enquiries on ad hoc basis. Successful candidate will be working in the Compliance Technology Operations (CTO) team which is part of the Global Ethics and Compliance organization Essential Functions: Strong analytical skills, with the ability to conduct large scale data analysis through all stages: understand business goal and strategy, formulate analytic approach, perform data extraction and exploration, and translating results into actionable items Design and conduct experiments to evaluate the model performance using appropriate metrics and statistical analysis to measure and interpret results Conduct periodic tuning of statistical and rule-based models using large-scale datasets to optimize models for performance, efficiency, and robustness Experience with SQL, Hive, Spark and Python libraries such as pandas, numpy, matplot and Scikit including exposure to Generative AI technologies and their applications. Supervise and work with the Model Risk Management team as an independent contributor to support model validations across multiple business entities. Ensure the accuracy, reliability, and compliance of models by overseeing and conducting thorough validations Collaborate with internal stakeholders across business units and regulated entities to enhance alignment in implementing MRM policy/standards and promote MRM best practices Prepare technical documentation, including model architecture, implementation details and model methodology. Review model reports and communicate findings, insights, and recommendations to both technology and business stakeholders This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. Qualifications Bachelor's/Master’s Degree in Engineering, Economics, Statistics, Mathematics, or related technical discipline At least 5 years of experience in data analysis, reporting, statistical analysis, research, data mining, trend analysis etc. At least 5 years of experience in model development and implementation using tools like SAS, SQL, Python, Hive and Spark Excellent knowledge of database management, data extraction and data manipulation skills Superior communication, business writing and stakeholder management skills Self-motivated and proactive in talking to business partners/clients to identify and understand problem statements Passionate about building end-user experiences that deliver measurable value without increasing complexity Willing to work on a flexible schedule across different time zones Additional Information Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. Job Family Group: Legal
Responsibilities
The role involves extensive hands-on querying, analyzing, proposing, and implementing optimization solutions, conducting user acceptance testing, and supporting business stakeholders' inquiries on an ad hoc basis. Essential functions include designing and conducting experiments to evaluate model performance and conducting periodic tuning of statistical and rule-based models.
Sr. Analyst at Visa
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Analysis, Data Modeling, Statistics, Rule Building, Ml/Ai Solutions, Transaction Monitoring, Sanctions Screening, Client Due Diligence, Sql, Hive, Spark, Python, Pandas, Numpy, Matplot, Scikit
Specialization
Candidates must have a Bachelor's or Master's degree in a technical discipline and at least 5 years of experience in data analysis, statistical analysis, or data mining, along with 5 years in model development using tools like SQL, Python, Hive, and Spark. Superior communication skills and a self-motivated, proactive approach to problem-solving are also required.
Experience Required
Minimum 5 year(s)
SOC Analyst at Certora
Ixelles - Elsene, Brussels-Capital, Vietnam - Full Time
Skills Needed
Soc Operations, Incident Response, Web3 Security, Splunk, Edr, Python, Bash, Api, Cloud Security, Threat Hunting, Smart Contracts, Transaction Analysis, Soar, Root Cause Analysis, Detection Engineering
Specialization
Candidates must have at least 3 years of experience in SOC operations or incident response with a deep understanding of Web3 security and attack patterns. Proficiency in Splunk, EDR tools, and scripting languages like Python is mandatory for this role.
Experience Required
Minimum 2 year(s)
CDD Analyst at BP Fuel Garage
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Stakeholder Management, Communication Skills, Proactive Approach, Data Privacy, Risk Assessment, Compliance, Process Improvement, Analytical Skills, Team Collaboration, Subject Matter Expertise, Health And Safety, Negotiation, Business Acumen, Agility Tools, Supplier Relationship Management, Digital Fluency
Specialization
Candidates should have a bachelor's degree or equivalent experience in a related field and working experience in CDD, AML, or Compliance. Strong communication skills and stakeholder management abilities are essential, along with a proactive approach to managing internal and external collaborators.
Experience Required
Minimum 2 year(s)
GIS Analyst at Formentera Partners LP
Austin, Texas, United States - Full Time
Skills Needed
Esri Arcgis Suite, Arcgis Pro, Data Management, Geodatabases, Metadata, Python, Arcpy, Modelbuilder, Web Gis, Arcgis Online, Portal For Arcgis, Spatial Analysis, Data Quality Control, Cartography, Topology, Coordinate Systems
Specialization
Candidates need 1-5 years of professional GIS experience, proficiency with Esri ArcGIS Desktop (ArcMap or ArcGIS Pro), and familiarity with geodatabase concepts and coordinate systems. A strong desire to apply foundational GIS principles within the oil and gas industry is essential.
CRM Analyst at Abbott Construction
Woodbridge, New Jersey, United States - Full Time
Skills Needed
Crm, Salesforce, Reporting, Data Analysis, Database, User Training, Communication, Technical Skills, Pardot, Data Quality, Workflows, Quality Assurance, Data Integration, Power Bi, Change Management, Requirements Documentation
Specialization
Candidates must possess five years of experience in CRM analytics or a similar role, demonstrating strong skills in relational databases, data modeling, reporting, and data analysis, with the ability to translate business needs into technical specifications. Excellent communication, user training aptitude, and self-starting organizational skills are essential for success.
Experience Required
Minimum 5 year(s)
Web Analyst at Radius Limited
Crewe, England, United Kingdom - Full Time
Skills Needed
Web Analytics, Google Analytics (Ga4), Google Tag Manager, A/B Testing, Experimentation, Data Analysis, Fullstory, Data Integrity, Stakeholder Management, Cro Frameworks, Html, Css, Javascript
Specialization
Candidates must have proven experience as a Web Analyst or in an analytics-led optimization role, demonstrating strong working knowledge of Google Analytics (GA4) and confident use of Google Tag Manager for tracking validation. A strong understanding of user journeys, funnels, conversion behavior, and experience contributing to A/B testing programs are essential.
Experience Required
Minimum 5 year(s)
AML Analyst at IQ-EQ
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Aml, Kyc, Cdd, Due Diligence, Name Screening, Risk Assessment, Source Of Wealth Verification, Source Of Funds Verification, Regulatory Compliance, Stakeholder Management, Financial Crime Prevention, Reporting, Data Analysis, Communication Skills, Organizational Skills
Specialization
Candidates should have experience in financial services or regulated environments with a strong understanding of AML/KYC and CDD requirements. Professional qualifications in Financial Crime or a related field are preferred, alongside excellent organizational and communication skills.
Experience Required
Minimum 2 year(s)
SOC Analyst at INFORMATION SYSTEMS SOLUTIONS, INC
San Diego, California, United States - Full Time
Skills Needed
Service Desk, Cybersecurity, Tier 2 Customer Service, Incident Response, Log Review, Triage, Stig Application, Iavm, Acas Scan Results Inquiry
Specialization
Candidates must possess a Secret clearance and meet IAT Level II certification requirements, which includes an MCSA or equivalent training plus a relevant certification like CySA+, Security+, CCNA Security, GICSP, GSEC, or SSCP. Required experience is 1-3 years working in a service desk environment.
MTS Analyst at Ferring Pharmaceuticals
, , Argentina - Full Time
Skills Needed
Biotechnological Manufacturing, Technology Transfer, Process Scaling, Validation, Protein Purification, Filtration, Centrifugation, Chromatography, Problem Solving, Protocol Writing, Gmp, Fda Regulations, Ema Regulations, Lean, Six Sigma, Jmp
Specialization
Candidates must hold a degree in Chemical Engineering, Chemistry, Biochemistry, Biotechnology, Biology, Pharmacy, or a related field, with a postgraduate degree being desirable. Mandatory requirements include over five years of experience in the pharmaceutical or biotech industry, with demonstrable expertise in biological processes like protein purification, chromatography, and process scaling, alongside knowledge of GMP and regulatory standards.
Experience Required
Minimum 5 year(s)
Tax Analyst at onsemi
Scottsdale, Arizona, United States - Full Time
Skills Needed
Automation, Ai Tools, Tax Data Platforms, Analytical Skills, Organizational Skills, Problem Solving Skills, Written Communication, Collaboration, Prioritization, Independence, Excel, Tax Automation Tools, Tax Research Software, Attention To Detail, Emerging Tax Technologies
Specialization
Candidates should have a Bachelor's degree in Accounting, Finance, or a related field, with a preference for a Master of Taxation or CPA. High proficiency in Excel and familiarity with tax research software is also required.
SOC Analyst at Fortinet Technologies Canada Inc
Sunnyvale, California, United States - Full Time
Skills Needed
Security Operations, Incident Response, Threat Intelligence, Log Analysis, Network Security, Firewalls, Siem, Postgresql, Linux Administration, Windows Administration, Cybersecurity Frameworks, Reporting, Visualization, Communication Skills, Conflict Management, Risk Assessment
Specialization
Candidates should have a strong understanding of SOC operations, incident response lifecycles, and cybersecurity frameworks. Hands-on experience with network security technologies, system administration, and log analysis tools is required.
Experience Required
Minimum 2 year(s)
ERP Analyst at ISG Enterprises LLC
Mobile, Alabama, United States - Full Time
Skills Needed
Netsuite Erp, Erp Implementation, System Support, Workflow Customization, System Integration, Reporting, Data Uploads, Saved Searches, Scripts, General Ledger, Accounts Receivable, Accounts Payable, Change Management, Problem Solving, Project Governance, Stakeholder Communication
Specialization
Candidates must possess a Bachelor's degree in a relevant field and have 2–5 years of experience with ERP systems, including a minimum of 18 months specifically with NetSuite. Required knowledge includes ERP concepts like financials and order management, along with experience building saved searches and workflows.
Experience Required
Minimum 2 year(s)
AML Analyst at Zepz
, , Australia - Full Time
Skills Needed
Aml Investigation, Financial Crime, Terrorism Financing, Sanctions, Kyc, Fraud, Risk Assessment, Customer Due Diligence, Suspicious Activity Reports (Sars), Transaction Monitoring, Compliance Framework, Communication Skills, Detail Oriented, Organisational Skills, Ownership, Learning Agility
Specialization
Candidates must possess a minimum of three years of relevant experience in the AML and KYC industry, along with a university degree or equivalent background. Essential knowledge includes in-depth understanding of UK AML regulations concerning Financial Crime, AML, terrorism financing, sanctions, KYC, and fraud.
Experience Required
Minimum 2 year(s)
SOC Analyst at MAHLE
pune, maharashtra, India - Full Time
Skills Needed
Soc Analyst, Incident Responder, Threat Hunter, Cyber Security, Security Automation Developer, Penetration Testing, Digital Forensics, Reporting, Analytical Expertise, Siem, Soar, Edr, Threat Intelligence, Scripting, Automation, Azure
Specialization
Candidates must have a minimum of 5 years of experience as an L2/L3 SOC Analyst, Incident Responder, or Threat Hunter, coupled with a Bachelor's degree in Computer Science or Cybersecurity. Essential expertise includes handling security incidents, strong knowledge of SIEM/SOAR/EDR solutions, and understanding security concepts across network, OS, and cloud providers like Azure and AWS.
Experience Required
Minimum 5 year(s)
CRM Analyst at J Kokolakis Contracting Inc
Tarpon Springs, Florida, United States - Full Time
Skills Needed
Crm Management, Data Analysis, Business Development Support, Pipeline Tracking, Reporting, Dashboard Development, Market Sector Analysis, Data Governance, Crm Integration, User Training, Microsoft Excel, Communication Skills, Organizational Skills, Strategic Planning, Project Management
Specialization
Candidates must possess a bachelor's degree in a relevant field and at least 3 years of experience in CRM management or data analysis. Proficiency in CRM platforms and advanced Microsoft Excel skills are required, with preference given to those with experience in the construction or AEC industry.
Experience Required
Minimum 2 year(s)
HCM Analyst at First Command Financial Services, Inc.
Fort Worth, Texas, United States - Full Time
Skills Needed
Business Analysis, Hr Systems Support, Hcm Platform, Process Analysis, Requirements Gathering, System Design, Testing Coordination, Uat, Workflow Optimization, Data Validation, Reporting Design, Stakeholder Facilitation, Analytical Capabilities, Process Mapping, System Implementation, Confidentiality
Specialization
Candidates must have a Bachelor's degree in Human Resources or a related field, along with 4+ years of experience in business analysis, HR systems support, or enterprise system implementation, including HCM or ERP implementation experience. Required knowledge includes working familiarity with ERP/HCM systems, HR functional workflows, and system implementation lifecycles, supported by strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
CRM Analyst at AsiaVerify
London, England, United Kingdom - Full Time
Skills Needed
Hubspot, Crm Management, Data Quality, Lead Lifecycle, Reporting, Dashboards, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Data Deduplication, Data Enrichment, Segmentation, Workflow Automation, Pipeline Visibility, Analytical Mindset
Specialization
Candidates must have 2 to 5 years of experience in a sales or marketing environment with hands-on experience using a CRM system, preferably HubSpot. A strong analytical mindset, proficiency in Microsoft Office, and an understanding of the lead lifecycle are essential requirements.
Experience Required
Minimum 2 year(s)
GRC Analyst at HYDAC TECHNOLOGY CORPORATION
Bethlehem, Pennsylvania, United States - Full Time
Skills Needed
Information Security, Isms, Audits, Tisax, Iso27001, Nist, Cyber Security, Risk Analysis, Policy Development, Team Collaboration, Interpersonal Skills, Customer Relationship, Training Coordination, Incident Response, Compliance, Strategic Direction
Specialization
Candidates must have a degree in computer science, IT security, or a related field, along with a strong affinity for information security. Experience in conducting audits and effective interpersonal skills are also required.
Experience Required
Minimum 2 year(s)
VOC Analyst at AustralianSuper
Melbourne, Victoria, Australia - Full Time
Skills Needed
Voc Program Management, Data Extracts, Qualtrics, Data Analysis, Reporting, Survey Design, Stakeholder Partnering, Jira, Confluence, Data Storytelling, Excel, Sql, R, Python, Nps Analysis, Customer Effort
Specialization
Candidates need over three years of experience in customer insights, market research, or customer analytics, with hands-on experience using VoC platforms like Qualtrics. Strong data handling skills in Excel are required, with SQL, R, or Python being advantageous, alongside experience with JIRA and the ability to translate data into simple stories for non-technical audiences.
Experience Required
Minimum 2 year(s)
Tax Analyst at Knowles Corporation
Itasca, Illinois, United States - Full Time
Skills Needed
Income Tax Compliance, Tax Provision, Sox 404 Compliance, Fixed Asset Tax Depreciation, Microsoft Office, Cpa, Tax Tools, Financial Reporting, Problem Solving, Communication Skills, Collaboration, Organization, Self Starter, Time Management, Intellectual Curiosity, Tax Audit Responses
Specialization
Candidates should have a BS degree in Accounting and 1-3 years of relevant experience in income tax compliance. Familiarity with tax tools and a CPA or progress towards it is preferred.
Experience Required
Minimum 2 year(s)
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