Lawyer Emirates Regional Standard Bank Líder Regional Jobs | 19

Role and Responsibilities The role requires a minimum of 5 years' experience with Oracle Cloud, SAP Ariba and accounts payable. Posts supplier payments by recording cash, cheques, and credit card transactions. Match purchase orders to invoices and enter invoices on the financial software program. ...

... Bank is recognized as leading the industry in IT and operations with its world-class platforms and processes, agile IT infrastructure, and innovation in everything from payments to internet banking and mobile apps. Fraud and scams are on the rise, and we need to be constantly one step ahead ...

... regionale, geschäftsbereichsbezogene und globale Funktionen in unseren Kernbereichen Geldwäschebekämpfung, Sanktionen und Embargos, Betrugsbekämpfung, Bestechung und Korruption, Ermittlungen und Nachrichtendienste, Überwachung und Screening sowie Risikobewertung vereint. Teil unseres ...

... Regional Performance Analyst Corporate Title: Associate Location: Jacksonville, FL Overview KYC Operations plays an integral part in the Firm’s first line of defense against financial crime by defining and sustaining Client Record Data for Correspondent Banking (CB)/ Investment Bank (IB) ...

... standards are met in ongoing enhancements and maintenance Application changes are aligned with the application strategy Identification and management of risk and issues associated with the application Maximum operational availability and stability Cost efficiency Your skills and experiences ...