Data Analyst - Financial Crime team
Data Analyst - Financial Crime team
Key facts
- Status
- Available
- Location
- Brno
- Contract
- Full-time
Data Analyst - Financial Crime team
PricewaterhouseCoopers Česká republika, s.r.o.
This role involves assessing, validating, implementing, and optimizing systems for detecting financial crime by analyzing customer and transaction data. It also includes developing digital assets, creating data pipelines, and preparing engagement proposals.
Magna Czech
The role involves processing financial plans and reports, participating in financial closing and audits, and preparing business plans, quarterly budgets, and monthly forecasts. It also includes production valuation and SOX audits.
Novartis Czech Republic
As an International Trade Analyst, you will ensure accurate customs classification and origin determination, manage post-entry declaration checks, and advise business partners on trade compliance. You will also support the collection and analysis of key performance indicators and identify compliance risks.
Novartis Czech Republic
This role involves ensuring accurate customs classification and origin determination for materials, managing post-entry import/export declaration checks, and advising business partners on international trade compliance. The analyst will also support the collection and submission of trade compliance key performance indicators and collaborate with stakeholders to ensure adherence to regulations.
Novartis Czech Republic
As an International Trade Analyst, you will ensure accurate customs classification and origin determination, manage import/export declaration checks, and advise business partners on trade compliance. You will also support the collection and analysis of key performance indicators and collaborate with stakeholders to mitigate compliance risks.