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Showing 6 jobs
Skills:
Internal Audit, Detective Controls, Internal control concepts, Risk Assessment, Anti-fraud Controls, Preventive Controls
Skills:
Financial analysis, Legal Valuation reports, KYC reviews, Client Servicing, Knowledge of financial markets, Regulatory reporting compliance, Risk management guidelines
Skills:
Ms Office, KYC for Funds Clients, Prime Broker business
Skills:
Ms Office, Prime Broker business, KYC for Funds Clients
Skills:
controls testing, audit functions, Compliance, Risk Assessment, Internal Controls, regulatory testing
Skills:
Executive report preparation, Risk Assessment, Issue impact analysis, Valuation Models
