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Showing 5 jobs
Skills:
Aml, CFT, Detica, Compliance Technology platform experience with Actimize, Project management fundamentals, KYC principles, Quantexa, Sanctions, Process design skills, Anti-Bribery, Change management process, Fraud
Skills:
Aml, Actimize, Change management process, Project management fundamentals, Process design skills, KYC principles, Detica, Quantexa, Compliance Technology platform experience
Skills:
Agile, JIRA, Confluence, Trade Life Cycle, Cucumber, Settlements, ISO20022 financial service messages, Custody applications, API formats, Corporate Action
Skills:
Change management process, Project management fundamentals, Process design skills, KYC principles, Compliance Technology platform experience with Actimize
Skills:
Data Management, Data Management, Accounting Standards, Regulatory Reporting, Financial Reporting, Transfer Pricing, Budgeting, Basel Frameworks, Consolidated Financial Accounting, Business Analysis, Forecasting, Regulatory Requirements, Financial Systems Architecture, SAP Financial System
