Rollen: Product Owner, Business Analyst, Process Analyst
Industrie: Banken
Bereich: Regulatorik
Skills: Scrum, Kanban, Requirements, Businessanalyse, Anforderungen, Epics, User Stories, Workshop-Moderierung

Keywords: MS Office, Jira, Alertregeln, Alarmregeln, false positives, true positives, Detection, Szenarien, Incidents, Forensik, Incident Detection, Rollen, Rollenkonzept, Rollenmanagement, Access Rights, Actimize, Mantas, B-Next, Actico, OneTick, Fidessa, RDC, DJ Factiva, Lexis Nexis, Bloomberg, Reuters, ION, Tradeweb, IBM Watson, IBM I2, Echobot, Dow Jones Online, SIRON AML, Fico Tonbeller, Fircosoft, Accuity, Smaragd, WPdirect, WP2, DWP, WPDynamic, B-Next CMC, Nasdaq SMARTs, Microsoft 365, MS Azure, Neo4J, Jira, MS Visio, SimCorp (SCD), BIRT, Onboarding, KYC, Regular Review, Due Dilligence, AML, MAD/MAR, wphg, mifidII, mifir, bafin, STOR, SAR, crime, financial crime, transactions monitoring, trading surveillance, Handelsüberwachung, Alert Handling, workflows, Sanctions Screening, Name Screening, Transactions Filtering, Corruption, Fraud, Investigation, Market Integrity, Client Protection, AML Risk Classification, Mifid Classification, Employee Surveillance, Compliance-Monitoring, Conflict of Interest, COI, Policies, Chinese Wall, Information Barriers, Insider Lists, Marktmissbrauch, Finanzkriminalität, Steuerhinterziehung, Vorstudien, Machbarkeitsstudien, Geldwäsche