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Showing 4 jobs
Skills:
Aml, Fircosoft, Actimize, Kyc, CTF, investigative controls, Transaction Monitoring, sanctions, Fenergo, Napier
Skills:
Aml, Trading Support Operations, Sales and Trading Activities, Compliance, Fraud Compliance, AI Tools, Equities Markets, Ms Office Applications, Operational Deficiencies, Regulatory Rules and Regulations, Risk Management
Skills:
algorithmic trading , Transaction Monitoring, NISM Series IIIA, NISM Series VII, CDSL rules, Depositories Act, Stock Broking Regulations, Kyc, Regulatory Compliance, Securities Laws, Stock Exchange Byelaws, Compliance Technology Tools
Skills:
Ms Excel, Power Bi, Microsoft Office Suite, Auditing, Risk Management, Transaction Monitoring
