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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
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
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
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
17.07.2024
Trader Associate
Germany, Frankfurt Weserst 54/Mainz Landst 11-17
... 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