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Showing 10 jobs
Skills:
Transaction Monitoring, Compliance Automation, Risk Assessment, Compliance Systems Enhancement, Enhanced Due Diligence, Customer Risk Classification
Skills:
Data Analytics, Machine Learning, Bi Tools, Artificial Intelligence, Sql, Exploratory Data Analysis, MLops, Data Visualisation, Data Governance, Clustering, Python, risk management, generative AI, statistical models, Forecasting, Classification, cloud-based analytics, Compliance, Regression, data sourcing
Skills:
Enterprise-Wide Risk Management Framework, Internal control frameworks, Bursa Malaysia Guidelines, ACCA certification, Malaysian Code of Corporate Governance
Skills:
VMware, Wan, Networking, Backup, Storage, Servers, Firewalls, Microsoft Azure, SCCM, AWS, Wireless Technologies, virtualization, Intune, Cloud Technologies, Lan, Hyper-V, Disaster Recovery, Resilience Monitoring, Huawei Cloud, Endpoint Management, enterprise architecture principles, Digital Workplace, Infrastructure Platforms, Microsoft 365 ecosystem, ITIL frameworks, cybersecurity best practices, SD-WAN
Skills:
Database Technologies, funds transfer pricing, Market Risk, Analytical Skills, Prudential Regulations, Liquidity Management, Capital Management
Skills:
Risk Assessment, Delegated Authority governance, Internal Controls, Governance frameworks, Compliance risk management, Stakeholder Management
Skills:
financial performance management, risk management, employment tax planning, Tax Compliance, business development, Public Speaking
Skills:
Networking, Analytical Skills, Data-driven insights, Due diligence reports, Project management, Marketing Plans, Sales expertise
Skills:
technology risk , Crisis Management, Operational Risk, Operational Resilience, Regulatory Compliance, ISO 22301, GRC platforms
Skills:
Negotiations, Strategy Development, Bid Management, risk management, financial feasibility, project finance advisory, project management
