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26.07.2024
Accountant / Administration
Dubai
... Accountant - Anas Siddiqui Building Construction Company** **Job Description:** We are seeking a meticulous and experienced Accountant to join our team at [Company Name], a leading building construction company. The successful candidate will be responsible for managing and overseeing the ...
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Anas Siddiqui Building Construction LLC
25.07.2024
Assistant Accountant
Dubai
... Accountant who will work closely with our Chief Accountant and operations personnel and handle day-to-day bookkeeping to maintain accurate, complete, and timely information to achieve overall department objectives. Good knowledge of MS Office (Excel, Word, PowerPoint, Outlook, and Accounting ...
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VESC
09.07.2023
AFC/Compliance Officer
Germany, Köln Edmund-Rumpler-Str. 3
... 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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0010 Deutsche Bank Aktiengesellschaft
09.07.2023
Specialist Regulatory Control (m/f/x) Anti-Financial Crime
Germany, Frankfurt Taunusanlage 12
... Standards, Globales Kontrollinventar (Control Inventory) Unterstützung bei der Implementierung des Rahmenwerks in der AFC-Funktion und DB Geschäftsbereichen im Rahmen eines strategischen Projektes zur Bekämpfung von Finanzkriminalität Mitwirkung an der Überwachung zur Einhaltung der bankweiten ...
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0010 Deutsche Bank Aktiengesellschaft
18.07.2024
Senior Analyst Counter Terrorism Proliferation Finance (m/w/d) Anti-Financial Crime
Germany, Frankfurt Taunusanlage 12
... standards anwenden, um den Erfolg der DB bei der Bekämpfung der Finanzkriminalität zu gewährleisten. Stellenbeschreibung: Die Deutsche Bank (DB) hat sich zu den höchsten Standards in den Bereichen Geldwäschebekämpfung (AML), Sanctions Embargos (SE), Anti-Fraud, Bribery and Corruption (AFBC) ...
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0010 Deutsche Bank Aktiengesellschaft