Skip to Content

regulatory knowledge Search Results

Skills
15637 Results

Filters

Most Relevant
Job Title
Skills
Company
School
Location
15637 Results
Most Relevant
Om Joshi

Om Joshi

Highly accomplished finance executive with 18+ years of experience in the financial services industry, specializing in regulatory reporting, IFRS impl... View More

Top Skills

Certifications

  • Six Sigma - Green Belt
  • CIMA - Advance Diploma in Management Accounting
  • Corporate Finance: Environmental, Social, and Governance (ESG)

Denequa Smith

Focused professional with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purp... View More

Top Skills

Dada Ingram

Seasoned AML Investigator with nine years' experience assessing risks, client onboarding, extensive familiarity with the requirements of the Customer ... View More

Top Skills

Aloysius Wanjah

Proven IT Risk and Compliance Analyst with a track record of enhancing compliance frameworks at Marriott. Expert in regulatory knowledge and adept at... View More

Top Skills

Certifications

  • CompTIA A+, N+ and Security +
  • Microsoft Certified Technology Specialist (MCTS)
  • Microsoft Certified Professional (MCP)
Kathryn Hall

Kathryn Hall

Knowledgeable Lead Coordinator seeking to maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent ... View More

Top Skills

William Zemke

Dedicated Floor Manager with extensive expertise in compliance monitoring and issue resolution. Known for exceptional customer relationship management... View More

Top Skills

Certifications

  • Series 24--General Securities Principal, issued by the Financial Industry Regulatory Authority (FINRA), 2018

GRACE EMMANUEL

Experienced professional in fraud detection and AML compliance at USAA Federal Savings Bank. Demonstrated expertise in analyzing suspicious activities... View More

Top Skills

Certifications

  • Multiple work place certification in Fraud identification and scam alert
  • Adoption Coordinator Certificate
SOORYA AMBIKA

SOORYA AMBIKA

Accomplished professional with strong leadership and delegation skills, focused on maximizing profits through strategic outsourcing and regulatory com... View More

Top Skills

Emmanuella Mekoma

Dynamic professional with a robust skill set encompassing management and leadership, customer support, and sales expertise. Demonstrates exceptional r... View More

Top Skills

Certifications

  • Certified in Cyber Security- (ISC)2

Nirmala Srinivasan

Results driven Quality Engineer with over a decade of experience in new product development and released product support. A collaborative professional... View More

Top Skills

Certifications

  • Design Controls Series-Certification program (Xavier QARA Institute) – Oct 2015
  • Software Verification & Validation Strategies 2019-Noblitt & Rueland