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09.07.2023
80409288 - Administrator, Database, SQL
Johannesburg, GP, South Africa
... standards and timelines. To oversee and participate in technical solutions delivery, interpreting business requirements, defining technical tasks, engineer quality software, performing end to end testing and supporting and troubleshooting technical questions, software and database issues. To ...
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Standard Bank Group
02.07.2024
Operations – KYC Case Management Analyst - Associate
Malaysia, Kuala Lumpur Menara IMC
... Regional Case Management team plays an important role in Apac KYC Ops with the main aim of collaborating with KYC production teams in ensuring KYC review and remediation are conducted timely, adhering to KYC regulatory requirements. The team performs robust governance and tight tracking control ...
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0834 Deutsche Bank (Malaysia) Berhad
09.07.2023
Data Analyst
Johannesburg, GP, South Africa
To extract, transform and load correct customer contact information and research reporting using approved relevant sources for extraction/analysis as defined by Market Research: Customer Data Management in order to support market research contact requirements.To ensure that the data loaded for ...
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Standard Bank Group
09.07.2023
Know Your Client (KYC) Regional Performance Analyst - Associate
United States of America, Jacksonville, 5201 Gate Parkway
... Regional Performance Analyst Corporate Title: Associate Location: Jacksonville, FL Overview KYC Operations plays an integral part in the Firm’s first line of defense against financial crime by defining and sustaining Client Record Data for Correspondent Banking (CB)/ Investment Bank (IB) ...
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6301 DB USA Core Corporation
07.07.2024
SOA/BPM IT Processes Specialist Engineer
Spain, Barcelona, Edificio Mitre
... standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and ...
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0743 Deutsche Bank, Sociedad Anónima Española Unipersonal