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Financial Crime Prevention Specialist (Customer Due Diligence - Specialist)
Place...
facing team the Order Management Specialist will be the customer advocate from receipt of the order right through to delivery...
functions and responsibilities:
Insight: Understand market, brand, competitor, customer, technology and product data to create...
the Lifecycle Management Specialist CVI; implementation is carried out after consultation and approval with theSupport CVI RoWManager....
people to use data and technology to create a sustainable and strategic competitive advantage.
Data & Analytics Re is the data...
tables, management reports, checklists for the Q+ audit)
• Customizing, testing and executing reports
• Control of reports for functionality...
agreement (SLAs) specifications in HR Management services delivered to the business with respect to compensation and payroll and employee...
and training.
Managing ongoing improvements to restaurant partner menus on the platform.
Using data to proactively contact restaurant...
thinking with an eye for detail
Patience when processing a lot of data
Independence
The ability to communicate with the customer
English...
counters / managers, customer service
Solving occured issues or urgent cases
Monitoring stock level, ensuring safety stock
Material master...
Generation Specialist with Hungarian & Slovak
WEBHELP SLOVAKIA s.r.o.
Place of work
Bratislava, Slovakia (Job with occasional home...
and further development of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know-Your Customer (KYC) or Sanctions Compliance systems
•...
documents). In case the required data from our partners is missing
• Check the quality of input data in the boarding system
• Verifycation...
internal tools & Microsoft Excel
Working with financial data, analyzing it and preparation of outputs
Reporting & presenting to higher...
with recommendations to management. The candidate will need to engage management with an effective, efficient and responsive style.
Key...
20 pracovných ponúk nájdených
za 7 milisekúnd.