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Showing 4 jobs
Skills:
Digital Transformation, Strategic Thinking, Innovation, Forecasting, Leadership, Compliance, Budgeting, Expense Management
Skills:
Digital Transformation, Strategic Thinking, Innovation, Forecasting, Leadership, Compliance, Budgeting, Expense Management
Skills:
Credit proposals documentation, Relationship management, Kyc, CDD screening, Portfolio planning, Compliance with internal and regulatory requirements, Account Management
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
