Jobs

compliance operations , Quality Assurance Testing, Transaction Monitoring, alert triage, Business Analysis, forensic investigations, Kyc, Financial Analysis, Case Management, sanction screening, AML compliance controls

Sap Functional, SAP BPC, Technology

Ms Excel, Agile Methodologies, Prince2, Pmp, financials and data management, Powerpoint, Program Management methodologies

Relationship Management

Azure Data Factory (ADF), Cloud Integration, Technology

Alteryx, Technology, DataAnalytics

Data Management - Data Integration, Talend, Technology

Excel, Ms Office, Retail Assets, Word, Retail assets fraud risk management, Power Point

Branch Operations, gold loan products

Chinese Language Proficiency (Mandarin and/or Cantonese), AI tools, Voice Log Review, Analytical Skills, Documentation

Guidewire, Technology, Insurance

Programming languages - Microsoft Technologies, Enterprise / Domain Platforms, Database Technologies, VB.NET, OneStream, Enterprise Application, ERP Applications, Technology, MS SQL Server Admin

Consulting - Data Strategy, Data Strategy, Technology

AI-Enterprise Application - AI, Test Automation, Workfusion, Postman, Playwright Typescript, Technology, API and Integration Testing

data engineering , Databricks, Technology

Data Management - Data Integration Administration, Informatica Administration, Technology

Relationship Management, Sale-Purchase Broker, Vehicle financing

Pmp, Foundational, Project_Management

Analytical Skills, AI tools, Trade Settlement