Business Data Analyst- Compliance

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Our client, a leading financial institution, is seeking a Business Analyst with expertise in finance, data modeling, and data management to join their dynamic team in the Finance & Risk data Domain. This team plays a crucial role in implementing current and future data structures to support stakeholders in Finance and Risk. As a Business Analyst, you will...

We are looking for a Business Data Analyst for our client in the financial sector to ensure that they have access to the necessary data required for effective monitoring, management, and compliance with legal and regulatory requirements, particularly in the context of relationships with key parties. Your Responsibilities: - Define clear requirements...

We are seeking a **Senior Business Analyst** with a strong background in sanction screening and compliance technology. In this role, you will be responsible for delivering innovative IT solutions that address the evolving regulatory and compliance requirements related to sanction and name screening. As part of a high-performing DevOps squad, you will play a...

**Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

**About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...

At Cognizant, we are seeking a Senior Data Business Analyst Lead for the Area External Fraud within the Tribe Financial Economic Crime (FEC).About the RoleThe ideal candidate will possess extensive knowledge of banking fraud processes and experience with the PEGA system platform. Your expertise will be invaluable in helping us to mitigate risk and ensure...

The IT Business Analyst is a key player in the cooperation between IT and Business stakeholders. Your holistic view as well as your knowledge of both Business and IT are crucial in the translation of business requirements to business value. At first for large data design and data migration activities and secondly for the data analysis and mapping activities...

We are seeking a highly motivated and experienced Risk and Compliance professional to join our team as a Senior Business Analyst. In this role, you will be responsible for ensuring the highest quality, complete, consistent, accurate, and timely information is provided and reported to the business line and Group Compliance.The ideal candidate will have...

**BUSINESS ANALYST** We're seeking a **Business Analyst** to help shape data preparation standards, ensuring efficient data ingestion, processing, and storage. You'll work closely with development teams and stakeholders, aligning business needs with technical solutions. **KEY RESPONSIBILITIES** - Define and document data ingestion and processing...

Are you a business data analyst looking to enhance your career in the trillion dollar travel industry and help building the next-generation accommodation booking platform? To further our goal of marketing the best deals globally, we are looking for a** Business Data Analyst** to join our Marketing Analytics team and be responsible for analytical coverage of...

We are looking for a business data analyst that will work for one of the biggest banks in the Netherlands. You will be joining a team that is focused on bankwide software dvelopment within the entire bank. It’s goal is to continuously improve the quality of the software development process and it’s deliverables. To accomplish that mission, we harvest...

Verisure is seeking a highly motivated and detail-oriented Business Analyst to join our dynamic team that** helps us build the future of our fast-growing organization**. As part of Verisure Nederland's Portfolio Management department, we play a pivotal strategic role in delivering exceptional customer satisfaction across the entire customer journey. Join...

As Lead Business Analyst, you will work closely with business and IT colleagues to design the data flows required for credit risk estimation. You will ensure that the results are accessed efficiently to both internal and external users within the bank. In addition, you perform data analyses to test new functionalities or to support the reporting process....

We are seeking a Business Analyst to join our client’s team leading company in the financial sector. The role involves managing third-party service providers, ensuring compliance with legislation, and supporting the internal program. **Your Responsibilities**: - Analyze and clarify business requirements - Translate business requirements into technical...

**Data Analyst I** Data Analysts I work on analytics tasks such as reporting, visualization and analysis within the scope of their team. They consult with stakeholders in problem-definition, setting success metrics and shaping the way forward through data insights and effective communication with their audience. Data Analysts I have experience managing...

**Business/Data Analyst - Long-Term - Amsterdam, Hybrid** *** Levy Professionals is currently looking for Business/Data Analysts for one of the largest financial institutions in the Netherlands. You will be joining the business to focus on Portfolio & Resource Management of the entire group with 12.000+ colleagues. **Responsibilities** As a Business/Data...

**What to Expect** Tesla is looking to hire an enthusiastic and experienced Analyst to support our business in EMEA. Business Analytics team is focused on building the reporting necessary to measure key performance indicators for Tesla’s sales, delivery and service teams, and increasing efficiency through data and analytics. You will be tasked to provide...