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Showing 6 jobs
Skills:
consumer protection , Aml, CFT, personal data protection, Audit, OJK requirements, Compliance risk management
Skills:
google sheets , Google Slides, Data Governance, Microsoft Excel, risk management, Compliance, project management, Powerpoint
Skills:
consumer protection , Aml, CFT, personal data protection, Audit, OJK requirements, Compliance risk management
Skills:
risk metrics , Aml, RCSA, Microsoft Office, Frs, Risk Profile, Risk Register, CFT, Enterprise Risk Management
Skills:
compliance management systems , Anti-Money Laundering (AML), regulatory engagement, legal and corporate governance, sanctions compliance, fraud risk management, Islamic financial services regulations, Enterprise Risk Management, Indonesian insurance regulations, Shariah governance principles, conduct risk
Skills:
enterprise it infrastructure , control testing , Microsoft Office 365, Iso 27001, Excel, compliance activities, NIST CSF, IT control assessments, OJK Bank Indonesia regulations, Audit Coordination, Sharepoint, Sox, GRC platforms tools, remediation of audit findings, security policies procedures KPIs and KRIs
