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Showing 8 jobs
Skills:
Stress Testing, Qliksense, Python, MIS reporting, User Acceptance Test, Basel MAS 637 credit model development, Microsoft 365 Copilot, Capital Computation, internal rating models, AI technologies
Skills:
ucp 600 , Aml, URC 522, SWIFT MT MX, Compliance, Document Checking, Trade Finance, Reporting, Risk Control, Record-Keeping, Settlement, CFT, World-Check One, ISBP
Skills:
Data Analytics, Venue Sales, Ticketing, business reporting
Skills:
Qliksense, Python, Stress Testing, Microsoft 365 Copilot, AI technologies, MIS reporting, User Acceptance Test, Basel MAS 637 credit model development, Capital Computation, internal rating models
Skills:
compliance monitoring , compliance operations , Regulatory Reporting, Policy Reviews, Regulatory Compliance
Skills:
world check , Aml, Voice Confirmation, KRCSA check, Administrative Support, Governance Control, KYC Name Screening, EWF Maker Role, Data Entry, Sales Reporting
Skills:
reporting requirements , data interpretation, financial analysis, financial reporting, Financial Modeling, corporate governance practices
Skills:
compliance monitoring , compliance operations , Regulatory Reporting, Policy Reviews, Regulatory Compliance
