Senior Business Analyst – Financial Crime Compliance & Market Conduct
capcoCapco is seeking an experienced Senior Business Analyst to lead the strategic transformation of Financial Crime Compliance and Market Conduct & Trade Surveillance capabilities. The…
- Financial Crime Compliance
- Business Analysis
- AML/CTF
- Sanctions
- PEP screening
- Target Operating Model
- +3 more
via Arbeitnow
3d agoNewly posted