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Showing 9 jobs
Skills:
transaction surveillance
Skills:
Power Bi, Data Governance, Sql, Iso 27001, Python, It Governance, IT risk assessments, data analytics tools, ACL Analytics, IT security incident management, Cobit, nist, Compliance reviews, Sox
Skills:
Familiar with Microsoft Office including Word and Excel, Knowledge of laboratory and regulatory requirements, Basic knowledge of inventory flow and control, Documentation sample storage
Skills:
Point of Sale (POS) system management, Email, Microsoft Word
Skills:
Sales Techniques, POS system processes, Customer service, Microsoft Word
Skills:
Excel, digital collaboration tools, Presentations
Skills:
Vba, Excel, Sql, Python, PowerQuery, R
Skills:
data tracking , Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, SIP, Account documentation, KYC Profiling, Basic analysis
Skills:
Sql, Microsoft Excel, Powerpoint, Data Studio
