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Showing 4 jobs
Skills:
commercial law , corporate finance, competition law, Mergers And Acquisitions, Regulatory Compliance
Skills:
workflow management , Information Security, Cybersecurity, Data Protection, Compliance, Project Management, Incident Reporting, Risk Management
Skills:
Automation, Market Conduct Compliance, Report Writing, Microsoft suite of applications, Process enhancements, Investigations, Standardisation of investigation workflows
Skills:
Aml, Uipath, Rpa, FAA, Tableau, Artificial Intelligence tools, Code on Collective Investment Schemes, Singapore regulatory framework, MAS Notices and Guidelines, reporting to MAS, SFA, regulatory engagement, CFT, monitoring compliance, reporting of investment breaches, VCC, VCC private equity
