Tottus Regional Standard Bank Tottus Tottus Jobs | 11

... 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) ...

... regional agenda to link into global initiatives Open minded, able to share information, transfer knowledge and expertise to colleagues. Strong organizational/project management skills; ability to identify prioritize multiple tasks Entrepreneurial thinking and acting at all times, taking ...

... 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 ...

... 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 ...

... 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 business/infrastructure COOs to improve business and ...