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Showing 8 jobs
Skills:
Due Diligence, Negotiation, Financial Modelling, market and industry analysis
Skills:
FATCA, CRS, Due Diligence, AML KYC, Regulatory Reporting, Process Improvement, Client Service
Skills:
Excel, AML KYC, AML programs, Powerpoint, Management Reporting, Risk and Regulatory exam management
Skills:
Internal Controls, risk management, AML requirements, Cash Management, gaming regulations, Regulatory Compliance
Skills:
Research, Due Diligence, deal sourcing, financial analyses, executing transactions, preparing marketing materials
Skills:
Microsoft Word, Generative AI tools, Project management, Legal due diligence
Skills:
risk governance , Excel, tracker management, Regulatory Reporting, Data Handling, operations
Skills:
Report Writing, Presentation Skills, financial due diligence, Financial Modelling, data centre technical knowledge
