Lawyer Standard Bank Emirates Regional Jobs | 25

... 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 ...

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 ...

... 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) ...

Who we are looking for A Manager that can drive Sales Performance and the Sales Incentive Plan in close collaboration with the Sales Finance Business Partner s HR Rewards Team. Work closely with the team(s) in Centre to understand the Sales Performance Plan and Objectives. Be the go-to person ...

... standards and under strong time constraints; analytical skills and attention to detail, with the ability to think laterally around issues, proposing solutions where required Excellent personal organization and prioritization skills along with excellent verbal and written skills in English Our ...