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Showing 8 jobs
Skills:
Microsoft Excel, Actimize, Nasdaq SMARTS, market conduct and surveillance concepts, securities and derivatives trading, Report Writing
Skills:
Microsoft Office, AML CFT compliance, NICE Actimize, Transaction Monitoring
Skills:
Know Your Client - KYC, Aml, Microsoft Excel, Private Banking, Time Management, Adaptability, Multitasking, Microsoft Word, Screening, Microsoft Powerpoint, Regulatory Compliance, High Level Of Accuracy
Skills:
Aml, fraud risk management, financial crime risk management, surveillance systems, preparing STRs, CFT regulations, investigating suspicious transactions, Transaction Monitoring
Skills:
Know Your Client - KYC, Microsoft Office, Microsoft Excel, Compliance Testing, Banking, Administrative Work, Data Entry, Business Support Unit, Screening, Administrative Support, Microsoft Powerpoint, Regulatory Compliance
Skills:
Excel, Microsoft Office, Powerpoint, MAS regulations, Regulatory Affairs, Risk Management, Regulatory Reporting, Governance, Compliance, Audit
Skills:
Microsoft Office, Excel, Compliance, MAS regulations, Regulatory Affairs, Regulatory Reporting, Audit, Powerpoint, Governance, Risk Management
Skills:
it risk management , It Compliance, Microsoft Excel, It Audit, COBIT 2019, Cybersecurity principles, Data Protection regulations
