First National Bank Standard Bank Regional Du Du Schneider Emirates Jobs | 22

... bankweiten Minimum Standards zum Management operativer Risiken für AFC Global und Management von entsprechenden Maßnahmen, z.B. Kontrollzertifizierung, Überwachung von Ergebnissen aus der Überprüfung von Kontrollen und das Treffen von notwendigen Maßnahmen (auch in Bezug auf Kontrollen zur ...

... first line of defense against financial crime by defining and sustaining Client Record Data for Correspondent Banking (CB)/ Investment Bank (IB) through the KYC lifecycle and working closely with the Business and Anti Financial Crime (AFC) to ensure that their requirements are met to create ...

... first point of contact for our corporate clients to support them in their day to day business. The end-to-end responsibility includes monitoring of payment flows, management of inquiries and issues and interact with Service and Implementation Managers in the Deutsche Bank markets, Sales, ...

... National Fluent in Arabic English language Minimum 5 years of experience in Trade Finance products i.e. Bank Guarantee/Import/Export Trade related financing. Well *** with latest UCP/URR/URDG/ISBP local regulations (key regulatory requirement for Saudi Markets related to Trade Finance) ...

... national experience, and skills through specially crafted techniques to equip you with the competencies required for customer-facing roles, deepen your potential and career development as well as contribute to your team’s and organisation’s success. Key Responsibilities Build strong and lasting ...