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Showing 6 jobs
Skills:
policy development , compliance monitoring , regulatory knowledge, Risk Assessment, Data Analysis, Audit Procedures
Skills:
Vba, Microsoft Excel, Sql, Data Analysis, Database querying, Customer Relationship Management tools
Skills:
Microsoft Excel, KYC governance, Data Validation, Regulatory Compliance, Reporting visualization tools
Skills:
Testing Methodologies, Quality Assurance Testing, control testing attributes, Data Analysis, operating effectiveness, sampling strategies, banking industry experience, audit documentation standards, design effectiveness
Skills:
U.S. Investment Companies Act of 1940, Derivative Coverage testing, Investment compliance, irc, CFTC Testing, Compliance Reporting, UCITS, Compliance rule matrix
Skills:
Quality Assurance Testing, Testing Methodologies, Audit documentation standards, Control testing attributes, Data Analysis, Banking industry experience
