Capitec Bank Regional Jobs | 22

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Yesterday
Associate Director, Regional Financial Support, Asia Pacific Regional Office (APRO)
Thailand, Thailand-Bangkok (F; Sindhorn Bldg)
... regional country financial support team and regional office payment team. Ensure adherence to funder and FHI 360 standards; accuracy and timeliness of financial reporting; collaboration with relevant APRO and HQ teams; and, high quality efficient financial operations in the regional and country ...
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Family Health International
16.05.2024
Regional Account Executive (ENT) (Position located in Tokyo, Japan)
Tokyo, Tokyo Prefecture, Japan, 13
... Regional Account Executive (ENT) (International) position is responsible for acquiring new logos and upselling our existing Enterprise-sized customer accounts with the goal of maximizing all revenue opportunities to exceed their monthly sales quota. This can be achieved by creating ...
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KnowBe4
30.04.2024
KYC Analyst
Spain, Barcelona, Edificio Mitre
... Bank está obligado a realizar tareas de chequeo de la información y de las actividades de sus clientes tanto de los existentes como de los potenciales. Estos controles y revisiones deben realizarse con sujeción a las normativas establecidas por las diferentes regulaciones del país y de acuerdo ...
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0743 Deutsche Bank, Sociedad Anónima Española Unipersonal
13.04.2024
Documentary Trade Operator
India, Mumbai
... Bank guarantee issuance related to local regulations and adherence to FEMA guidelines. Experience on NBFC funding, Generic financing, trade credits, Pre post shipment financing Well *** with external benchmark handling of freely convertible currency. Understanding of trade operational ...
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0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai
14.03.2024
Head of Controls Testing Assurance (CTA) Strategy and Optimisation
United Kingdom, London 10 Upper Bank Street
... Bank’s Anti-Financial Crime (AFC) and Compliance Departments to provide assurance that the Bank has appropriate systems and controls that are operating effectively to manage its Financial Crime and Compliance Risks. As Head of CTA Strategy and Optimisation you will support the Head of CTA in ...
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0840 Deutsche Bank Aktiengesellschaft, Filiale London