Aml Compliance Analyst Jobs in Medina

Educational Qualifications: Bachelor's degree in Law, Business Administration, or any related field. Analytical Skills: Strong ability to analyze information and interpret laws and policies. Attention to detail: Accuracy in monitoring procedures and ensuring compliance with standa More...

Education and experience: Bachelor's degree in a related field such as law, management, or accounting. At least 3-5 years of experience in compliance, internal audit or legal. Understanding regulations and standards: A deep understanding of local and international regulations an More...

Educational Qualifications: Degree in Computer Science, Information Security, or related field. Knowledge of Legal and Regulatory Frameworks: Knowledge of international and local cybersecurity legislation and standards such as GDPR, ISO 27001, NIST. Technical Skills: In-depth unders More...

Strong leadership and mentoring skills to manage the front desk and concierge team. Ability to enhance customer experience by providing excellent service. Excellent communication skills to interact with visitors and resolve their issues. Good understanding of hospitality and concierge More...

Strong analytical skills to interpret financial and revenue data. Proficiency in financial analysis software such as Excel, SQL and BI tools. Good knowledge of accounting and financial management principles. Ability to prepare detailed financial reports. Excellent communication skills More...

Analytical Skills: Ability to analyze data and interpret results accurately, and use these analyses to support decision making. Proficiency in data analysis tools: such as Excel, SQL, Python, and R, with experience using visualization tools such as Tableau or Power BI. Good knowledg More...

Education: Degree in Computer Science, Information Security, or related field. Technical Skills: Basic understanding of security monitoring technologies and tools such as SIEM. Ability to handle basic alerts and analyze initial security events. Cybersecurity Knowledge: Understanding o More...

Education: Bachelor’s degree in data science, statistics, or a related field. Data Analysis: Skilled in analyzing big data and extracting insights from it. Analysis Tools: Proficient in using data analysis tools such as SQL, Python, R, or other data analysis software. Reporting More...

Education: Degree in Computer Science, Information Security, or related field. Technical Skills: In-depth knowledge of security monitoring technologies and tools such as SIEM. Experience in threat analysis, incident response, and complex security incident management. Skills in data an More...

Educational Qualifications: Degree in Computer Science, Information Security, or related field. Technical Skills: Good knowledge of security monitoring techniques and tools such as SIEM. Ability to analyze security incidents and assess threats. Experience in handling alerts and analyz More...