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Showing 4 jobs
Skills:
Excel, Sql, Data Analysis, Stakeholder Management
Skills:
compliance monitoring , Compliance and AML policies, Risk Assessment, Report Writing, Corporate Governance, AML CTF compliance, Regulatory adherence, Microsoft Office Suite
Skills:
It Projects, Aml, RFI monitoring, Internal Audit, Automation projects, Audit, STR
Skills:
Iso 27001, Iso 9001, Continuous Improvement, risk management, compliance frameworks, document management systems, ISO 22301, iso standards, ISO 27701, ISO IEC 42001, Document Control, Microsoft Office Applications, Internal Audit
