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Showing 8 jobs
Skills:
Microsoft Excel, Operational Risk Management, Outsourcing
Skills:
Excel, Case Management, Programme planning, Powerpoint, Ms Word, Staff supervision
Skills:
Microsoft Office, Excel, Word, Powerpoint
Skills:
Avaloq system, Credit Administration, anti-money laundering, process improvement, Account Opening, Client Management, loan administration, KYC procedures
Skills:
Ms Excel, Security related certification
Skills:
Excel, Case Management, Programme planning, Powerpoint, Ms Word, Staff supervision
Skills:
ucp 600 , Aml, compliance screening, settlement compliance, URC 522, SWIFT MT MX, document checking, local remittances, Trade Finance, record-keeping, documentary collections, CFT, Risk Control, core banking systems, World-Check One, ISBP
Skills:
Excel, Powerpoint, Ms Word, Investigations
