

Search by job, company or skills
Job ID: 153701349
Skills:
recovery strategies , technology risk , Data Analytics, Cloud, Dashboarding, GenAI, BCM, Resilience Assessments, Outsourcing Governance, Operational Resilience, Digital Ecosystems, Third Party Risk Management, Operational Risk, Extended Disruption Plans, Attestations, Assurance Reviews, Process Automation
Skills:
Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates
Skills:
Risk Assessment, Regulatory engagement, Corruption Drug Trafficking and Other Serious Crimes Confiscation of Benefits Act 1992, MAS Notice SFA04-N02, Compliance monitoring and testing, AML CFT, MAS Notice SFA02-N05, Suspicious transaction reporting, Terrorism Suppression of Financing Act 2002, Policy training
Skills:
risk governance , work pass administration, Employee Life Cycle operations, Controls, Hris, Sops, operational risk assessments, employee data management, policy governance
Skills:
Analytical Skills, Due Diligence, Anti-bribery and corruption, Investments in private markets, Communication Skills, Sanctions compliance, Securities Trading, Regulatory Compliance