compliance advisory , Aml, client risk scoring, CFT, MAS regulations, CDD, Kyc, EDD, Transaction Monitoring

Employee Relations, Benefits, Hr Generalist, Analytics, Hr Operations, Hris, Hr Business Partner, HR compliance, performance management, Compensation, Singapore employment legislation, HR reports

Vulnerability Assessments, DORA Regulation, incident reporting, threat-led penetration testing, ICT risk management frameworks, NIST CSF, MAS Technology Risk Management Guidelines, third-party risk management, cloud risk considerations, Cobit, vendor concentration risk assessment, ISO IEC 27001, Cyber Hygiene

compliance monitoring , Excel, Internal Controls, regulatory filings, trade checks, CDD, Kyc, settlement monitoring, AI or automation tools, audits, Reconciliations

Microsoft 365, Outlook, Excel, Database Management Systems, Teams

Saas, Ai, compliance technology, CRM

Data Analytics, Internal Audit, Us Gaap, Cpa, Sox, Sox Compliance

It Projects, Aml, RFI monitoring, Internal Audit, Automation projects, Audit, STR

Bookkeeping, Data Entry, Accounts Payable, Budget Management, Excel Proficiency, Inventory Management, Customer Service