... 2+ years in Risk Management, particularly in banking risk management, Risk Analytics, Audit ... challenges, and resilient under stress. Optional Previous experience in ... clients, encompassing digital risk, operational risk, and third-party risk. Internal Audit: ...
2 dni temu
... cases and projects simultaneously. Risk assessment and mitigation skills to ... Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified ... operational processes supporting financial crimes risk management. You’ll be ...
8 dni temu
... experience in financial crime compliance, risk management, or a related ... Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified ... Cryptoasset Anti-Financial Crime Specialist (CCAS), Certified Fraud Examiner ...
8 dni temu
... Lifecycle (SDLC); Quality Assurance and testing (QA); program/project management and ... (PMO). Certified Anti-Money Laundering Specialist (CAMS) or ICA International Diploma ...
8 dni temu