Tottus Regional Standard Bank Schneider Líder Emirates Jobs | 16

... Regional/Local Knowledge Owner ' responsibilities) Internal coordinator for all DB parties, departments and branches involved for legal negotiation, technical set-ups Participate in Product related workshops/training courses and projects to keep relevant international market and product ...

... standards anwenden, um den Erfolg der DB bei der Bekämpfung der Finanzkriminalität zu gewährleisten. Teambeschreibung Anti-Fraud, Bribery Corruption (AFBC) verantwortet den Schutz der Deutschen Bank vor Risiken, die sich aus Betrug, Bestechung und Korruption sowie damit verwandten ...

... 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. 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 ...

... 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 ...