audit software , Excel, data analysis tools, Regulatory Compliance, securities laws

Data Privacy, Policy Documentation, Audit, Compliance Management, Legal Support, Risk Management

risk management, compliance programs, Internal Audit, Regulatory Compliance, Problem Solving

compliance monitoring , Excel, Ms Office, Testing, OIC regulations, Word, Market Conduct regime, Audit, Risk, Powerpoint

Aml, ICA, CAMS, Regulatory Interface, Operational, CFT, Strategic Reporting

Iso 27001, network security, IT security, It Compliance, PDPA, cloud platforms, BOT regulations for virtual banks, It Audit, application development lifecycles

Regulatory frameworks, Control environments, Compliance audit

SAP, Microsoft Office, Payroll, Audit Coordination, Monthly Closing, Chinese proficiency, Taxation, Accounts Receivable, Transfer Pricing, Accounts Payable

Accounting, Marriott SRA audit requirements, Marriott SOP’s, Financial spreadsheets, Marriott Department Risk Assessment Tools, Marriott Quarterly audit requirements, Auditing

Aml, Information Security, risk management, incident reporting, compliance training, Risk Assessment, business continuity, Regulatory Reporting, Regulatory Compliance