Lawyer Standard Bank Schneider Standard Bank Regional Líder Jobs | 13

... 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 ...

... standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and ...

... 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 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 are adhered to, (ii) local input in global/ regional processes is provided, and (iii) cross-divisional local business, infrastructure and strategic plans are delivered. The TW COO works with regional/global initiative sponsors to ensure initiatives meet local requirements; works with ...