Anti Financial Crime (AFC) Testing Lead - Assistant Vice President

Relevant experience with a financial services firm within Legal, Compliance, Operations or Audit and/or regulatory organization in a role that relates to financial services. Conduct compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compli...

Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. Develop and maintain the Americas AFC testing program so that it aligns with the global testing vision, methodology and strategy and ensure it is commu...

Stress Testing Across Structured Book to Support US. Additionally, the role is responsible for performing portfolio analysis including stress testing and monitoring of portfolio status to ensure that appropriate portfolio quality and any risk concentrations and risk limits do not exceed defined risk...

Salary range for Assistant Vice President level:. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. As a leader in the middle office team, you will work directly with the front office deal team and key external service providers where you w...

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Proficient in fina...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. Participate in security assessments and penetration testing activities. Deutsche Bank provides reasonable accommodations to candida...

Ensure complete understanding of and contribute to further development and ongoing maintenance of Financial Crimes Operations (FCO's) various risk and control frameworks for Finance with corresponding guidelines, controls, and training. Experience in Data Analytics, Audit, Financial Services, Regula...

The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Remediation & Obligation Management (AFC ROM) in Jacksonville, who in turn reports to the Head of GA AFC Remediation & Obligation Management based in Frankfurt and Chief Auditor for AFC based in New York. Good knowledge o...

Quaestor Advisors, LLC (“Quaestor”) is an affiliated Special Servicer, which provides mid and back office services, including asset management, to Arena Investors and external clients. Bachelor’s degree from a top university, ideally in a quantitative area. Private credit experience and familiarity ...