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13.10.2023
Regulatory Liaison Specialist - Vice President
United States of America, New York, 1 Columbus Circle
... standards with a high level of personal integrity. The role will require the handling of sensitive personal and or business Excellent Microsoft Office skills (Word, Outlook, Excel, and PowerPoint) Expectations It is the Bank’s expectation that employees hired into this role will work in the New ...
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0839 Deutsche Bank Aktiengesellschaft, Filiale New York
14.07.2024
ERP Engineer
United Kingdom, Manor Royal Crawley
... Engineer Location Crawley/Belfast/Glasgow/Templecombe (Any Thales Site in the UK) Closing Date for Application: Thursday 2nd Oct’23 Our Opportunity The role will require experience and capability in standard lifecycle activities - requirements mapping, gap analysis, conference room pilots, UAT ...
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Thales UK Limited
09.07.2023
Specialist Regulatory Control (m/f/x) Anti-Financial Crime
Germany, Frankfurt Taunusanlage 12
... 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 ...
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0010 Deutsche Bank Aktiengesellschaft
13.07.2024
Head of Controls Testing Assurance (CTA) Strategy and Optimisation
United Kingdom, London 10 Upper Bank Street
... Engineering KD Workstreams and Assurance related activities in the Dynamic Control Framework Your skills and experience Strong understanding of compliance and financial crime risks and the appropriate design and operation of internal controls and Testing, solid experience working in the ...
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0840 Deutsche Bank Aktiengesellschaft, Filiale London
09.07.2023
Data Analyst
Johannesburg, GP, South Africa
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 ...
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Standard Bank Group