Lawyer Istanbul Regional Standard Bank Noticias Regional Regional Noticias Jobs | 15

... 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 ...

... 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 ...

... 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 ...

... 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) ...

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 ...