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Showing 6 jobs
Skills:
Aml, Actimize, Change management process, Project management fundamentals, Process design skills, KYC principles, Detica, Quantexa, Compliance Technology platform experience
Skills:
JIRA, Functional Analysis, Agile, DLT-based settlement, Transaction Banking Payments, Business Analysis, Tokenisation platforms, Wallet concepts, SWIFT integration, CBDC concepts, Stablecoin concepts, Digital Channels
Skills:
Aml, KYC principles, Fraud, Quantexa, Sanctions, Change management process, Project management fundamentals, CFT, Process design skills, Compliance Technology platform experience with Actimize, Detica, Anti-Bribery
Skills:
production readiness , Requirements Elicitation, Testing, Uat, Aml, Data Analysis, Process Flows, Kyc, Compliance, CDD
Skills:
Change management process, Project management fundamentals, Process design skills, KYC principles, Compliance Technology platform experience with Actimize
Skills:
change management, Data Analysis, finance processes, project delivery methodologies, Financial Systems, Business Analysis, Accounting Principles, Finance Transformation, Regulatory Requirements
