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... governance lili Work collaboratively with FCC AML L&C on Due ... more
... preferable. lili Knowledge of Oracle FCCS is an added advantage. lili ... more
... results to Financial Crime Compliance (FCC) for their feedback (recommendation approval ... more
... periodic review of Trade Finance FCC Control procedures to ensure the ... more
p pb Desired experience -b p ul li Strong knowledge on the various processors and controllers. li li Strong knowledge ... more
... and building professional relationships FCCs Sanctions and AB&C ... professional knowledge of the FCC domain the related ... more
... Expertise in Essbase EPM - FCCS. PBCSEPBCS) or any other ... experience of Oracle EPM - FCCS. Ability to understand the ... more
... specifically the Financial Crime Compliance (FCC) Regulatory Affairs Unit (RAU) International ... more