Team Leader, Detection AML Operations
... Sanctions risk, PEPs, Relatives Close Associates, Adverse Media, and Third-Party ... capability including ability to review data, draw on insight and convey ...
... Sanctions risk, PEPs, Relatives Close Associates, Adverse Media, and Third-Party ... capability including ability to review data, draw on insight and convey ...
... meetings, both internal and externalAnalysing data gathered from the RVMs – suggest, ... 365 (MS Excel, Powerpoint)Strong data analysis capabilitiesStrong ability to communicate ...
... of the TOMRA’s product portfolioAnalyse data gathered from, report and follow ... Mechatronic, Mechanical or Electrical preferredStrong data analysis capabilitiesStrong ability to communicate ...
... range of office administration and data entry skills and experience with ... . Demonstrated proficiency in use of data systems and MS Office suite, ...
... management consultancy. They provide assessment, data management and reporting and advisory ... tablets, laptops and smartphones for data capture. Current valid driver’s license. ...
... duties Debt Recovery Collection General data entry Audit reporting Debit Credit ... advanced Microsoft Office capability Excellent data entry skills and an eye ...
... duties Debt Recovery Collection General data entry Audit reporting Debit Credit ... advanced Microsoft Office capability Excellent data entry skills and an eye ...
... best practice Confidence operating with data and believes in the use of data to inform strategy and decisions ...
... documentation is kept current; Supervise data collection and recording so information ... trial sheds, collect and record data in accordance with trial protocols ...
... the TOMRA’s product portfolio Analyse data gathered from, report and follow ... , Mechanical or Electrical preferred Strong data analysis capabilities Strong ability to ...