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Job ID: 148522573
Skills:
Aml, financial crime consulting, Analyzing, Kyc, Drafting, Forensic Accounting, report-writing, fraud investigation, AML regulations
Skills:
technical proficiency , Change Management, Communication Skills, Analytical Skills, Project Management, Data Analysis and Interpretation
Skills:
Agile, Scrum, Data Lineage, UnaVista, CDE, UTI, UPI, LEI, DTCC, OTC derivatives, trade reporting workflows, Data Analysis, regulatory transaction reporting, trade repositories
Skills:
Report Drafting, Audit Planning, Document Control, Data Analysis, Sox, Audit Testing
Skills:
it risk management , Iso 27001, Internal Controls, privacy and data protection assessment, governance frameworks, cybersecurity assessment, It Audit, security architecture design review, SOX compliance assessment, Cobit, IT risk advisory services, nist, PCI-DSS related engagements, cybersecurity principles, penetration testing coordination support
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