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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
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
... regionale, geschäftsbereichsbezogene und globale Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering, Sanctions Embargoes, Anti-Fraud, Bribery Corruption, Investigations Intelligence, Monitoring Screening und Risk Assessment. Teil unseres Engagements ist ...
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0010 Deutsche Bank Aktiengesellschaft
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
chef de projet et coordonnateur du contenu graphique aux Affaires réglementaires / Regulatory Affairs Project Leader, Artwork Coordinator
Canada, Montreal Queen Street
... standard for all job descriptions depending on if the role is “New GSK”) By 2031, we aim to deliver more than £33 billion in annual sales – a step-change in performance and growth which will significantly increase the positive impact we can have on the health of billions of patients around the ...
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837 GlaxoSmithKline Inc.