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Search Results: 6 vacancies
- ...Support regulatory audits, inspections, and internal compliance testing activities. -Maintain up-to-date knowledge of global AML/... ...streamlining operations, driving digital transformation, and centralizing systems through compliance technology, automation, and process...
- ...backlog grooming, and Agile ceremonies. -Review APIs, data structures, and system behavior to support smooth handovers and project flow. -Conduct gap analysis and assist with UAT planning, test case validation, and user feedback. -Communicate effectively with...
- ...-Advanced proficiency in Excel and financial modeling techniques. -Experience with business intelligence tools and financial systems. -Fluency in English with excellent written and verbal communication skills. -Strong analytical, problem-solving, and quantitative...
- ...clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines -Update the Platform systems with relevant information -Handle any client requests/complaints and perform a timely investigation -Assisting Onboarding...
- -Provide administration support for day-to-day basic operations. -Full comprehension of office management systems and procedures. -Administrative duties such as liaising with vendors, maintaining and organizing company records and documents etc. -Possess good...
- ...and budget management skills. -Analytical mindset with the ability to interpret data and derive insights. -Proficient in CRM systems and MS Office Suite. -Exceptional organizational and time management skills. -Leadership qualities with the ability to...