Chartered Accountant Standard Bank Beers Jobs | 16

... 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) ...

... standards. See yourself in our team You will be working in the Quality Assurance team Support one of 3 critical areas in CIRT. You will be responsible for assurance activities including data testing, quality control of data files and reporting issues. With your strong verbal and written ...

... 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 ...

... standards with a high level of personal integrity. The role will require the handling of sensitive personal and or business Excellent Microsoft Office skills (Word, Outlook, Excel, and PowerPoint) Expectations It is the Bank’s expectation that employees hired into this role will work in the New ...

... standardization / automation of existing processes and use cases Meaningful presentation and commentary of results in Powerpoint (incl. Think-Cell) Requirements Education and Experience: Bachelors/Masters or international equivalent degree in Finance, Economics, Statistics or any other ...