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AFC Testing Officer Assistant Vice President Jobs in Jacksonville, FL, US at Deutsche Bank

Page 1 of 240 Jobs
  • location

    Jacksonville, Florida, US

  • salary

    Competitive / hour

  • job-type

    Full-Time

Job Description:
Job Title: Anti-Financial Crime (AFC) Risk Assessment Officer-Execution
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
The Anti-Money Laundering (AML) Department has expanded to encompass all of Financial Crime and now includes AML, Office of Foreign Assets Control (OFAC)/Sanctions, Fraud, and anti-bribery/corruption (ABC). The AFC Department’s Risk & Controls team for the Americas region is responsible for the following activities across the

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  • location

    Jacksonville, Florida, US

  • salary

    174000 - 224000 / year

  • job-type

    Full-Time

Job Description:
Job Title: AFC MI & Reporting
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
The Anti-Financial Crime (AFC) team is accountable for protecting Deutsche Bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. The AFC Management Information and Reporting is primarily responsible for providing timely, accurate and actionable intelligence to a variety of internal and external stakeh

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  • location

    Jacksonville, Florida, US

  • salary

    164000 - 240000 / year

  • job-type

    Other

Job Description:
Job Title: AFC Risk Assessment Officer-Execution
Corporate Title: Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. In order to combat financial crime effectively and respond to

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  • location

    Jacksonville, Florida, US

  • salary

    Competitive / hour

  • job-type

    Other

Job Description:
Job Title: Exam & Monitor Engagement
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
This role focuses on Anti-Financial Crime (AFC) Regulatory Exam and Issues Management and the resulting findings as well as creating and enhancing AFC Management Information (MI) and Reporting in the Americas region. Critical responsibilities include daily execution on deliverables stemming from AFC’s regulatory and internal audit examinations/inquiries and id

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  • location

    Jacksonville, Florida, US

  • salary

    Competitive / hour

  • job-type

    Other

Job Description:
Job Title: AML Transaction Monitoring - Regulatory and Exam Management
Corporate Title: Assistant Vice President
Location: New York, NY
Overview
The purpose of the AFC Modeling team is to ensure that the systems used by Deutsche Bank for anti-money laundering (AML) are in accordance with the legal and regulatory framework within the Americas and to escalate issues or concern to AML management in a timely manner. This includes the manual escalations from multiple areas such

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  • location

    Jacksonville, Florida, US

  • salary

    135000 - 219000 / year

  • job-type

    Other

Job Description:
Job Title: Risk and Control Officer
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
As the Divisional Risk and Control Specialist you will be responsible for delivering specific aspects of the risk and control strategy, through completion of the Risk and Control Assessment, for a subdivision. You will also be monitoring risk and control activities, risk-based control reporting of key issues, performance, and validation of cyclical activities s

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  • location

    Jacksonville, Florida, US

  • salary

    61.92 - 61.92 / hour

  • job-type

    Full-Time

Job Description:
Job Title: International Private Banking (IPB) Advisory
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Anti-Financial Crime (AFC) is responsible for Deutsche Bank’s overall Anti-Money Laundering (AML) Program, including oversight of the New Client Adoption (NCA), Know Your Customer (KYC), New transactions and products processes giving rise to potential financial crime. The Anti-Money Laundering Compliance Officer (AMLCO) position will advise

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  • location

    Jacksonville, Florida, US

  • salary

    70.84 - 70.84 / hour

  • job-type

    Full-Time

Job Description:
Job Title: Data Analyst
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
We are looking for a Data Analyst to help facilitate our Data Trace program within the Chief Data Office (CDO). Responsibilities include design, implementation and testing of standard enterprise-wide platforms to capture data assets. These assets include analysis and engineering of data represented through these platforms. You will be a part of our team responsible for c

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  • location

    Jacksonville, Florida, US

  • salary

    70.84 - 70.84 / hour

  • job-type

    Full-Time

Job Description:
Job Title: Data Quality Business Analyst
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
As a Data Quality Business Analyst, you will work within Deutsche Bank’s US Anti-Financial Crime (AFC) Transformation and Remediation (T&R) team. Our team covers all elements of remediation required within the Banks’ US AFC compliance programs. You will primarily be responsible for supporting the day-to-day AFC Americas Data Governance functions and remedi

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  • location

    Jacksonville, Florida, US

  • salary

    105000 - 124000 / year

  • job-type

    Other

Job Description:
Job Title: Anti-Financial Crime (AFC) Lead Application Support Specialist
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Our organization within Deutsche Bank is Regulatory Compliance Association (RCA) Production Services. We are responsible for providing technical L2 application support for the Anti-Financial Crime (AFC) line of business using a follow the sun support model and we have a current portfolio of 20 applications with more on the

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  • location

    Jacksonville, Florida, US

  • salary

    61.24 - 61.24 / hour

  • job-type

    Other

Job Description:
DB USA Core Corporation seeks a Vice President in Jacksonville, FL, to perform Anti-Financial Crime (AFC) testing to assess and review compliance with legal, regulatory and internal firm policy requirements for products and service in the Americas. Requires a Bachelor’s degree in Finance, Financial Services or related field or equivalent and three (3) years of experience working with Anti-money laundering (AML) compliance requirements. Prior experience must include three (3) y

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  • location

    Jacksonville, Florida, US

  • salary

    135000 - 201000 / year

  • job-type

    Other

Job Description:
Job Title: Business Line Anti-Financial Crime (BLAFC) Senior Specialist
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. In order to combat financial crime

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  • location

    Jacksonville, Florida, US

  • salary

    39000 - 81000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Business Line Anti-Financial Crime (BLAFC) Senior Specialist
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. In order to combat financial crim

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  • location

    Jacksonville, Florida, US

  • salary

    152000 - 208000 / year

  • job-type

    Other

Job Description:
Job Title: AML Transaction Monitoring Investigations Manager
Corporate Title: Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. To combat financial crime effectively and respond to c

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  • location

    Jacksonville, Florida, US

  • salary

    152000 - 208000 / year

  • job-type

    Other

Job Description:
Job Title: AML Transaction Monitoring Investigations Manager
Corporate Title: Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. To combat financial crime effectively and respond to c

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  • location

    Jacksonville, Florida, US

  • salary

    152000 - 208000 / year

  • job-type

    Other

Job Description:
Job Title: AML Transaction Monitoring Investigations Manager
Corporate Title: Vice President
Location: Jacksonville, FL
Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. To combat financial crime effectively and respond to c

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  • location

    Jacksonville, Florida, US

  • salary

    116000 - 164000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Compliance Testing
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Compliance is seeking an associate to work in our compliance team. The primary focus of the role is to conduct compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory, and internal Firm policy requirements and work with the business and other stakeholders to design app

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  • location

    Jacksonville, Florida, US

  • salary

    116000 - 164000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Compliance Testing
Corporate Title: Assistant Vice President
Location: Jacksonville, FL
Overview
Compliance is seeking an associate to work in our compliance team. The primary focus of the role is to conduct compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess and review compliance with legal, regulatory, and internal Firm policy requirements and work with the Business and other stakeholders to design appropriate r

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  • location

    Jacksonville, Florida, US

  • salary

    61.24 - 61.24 / hour

  • job-type

    Other

Job Description:
Job Title: Regulatory Adherence
Corporate Title: Assistant Vice President - Vice President
(ALL ROLES TO BE CONSIDERED)
Location: Jacksonville, FL
Overview
At Deutsche Bank, good compliance is everybody’s responsibility. The Compliance department’s core functions support good compliance practice to prevent and detect violations of all applicable laws, rules, and principles that observe high standards of professional behavior and business conduct. As a member of the Complia

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  • location

    Jacksonville, Florida, US

  • salary

    15 - 25.2 / hour

  • job-type

    Full-Time

Job Description:

Job Title: Remote Remote External Demand Investigations Team Investigator - Assistant Vice President
Corporate Title: Assistant Vice President
Location: Remote opportunity for candidates living in: AZ, CT, DC, FL, GA, IL, MD, MO, NJ, NM, NC, PA, TX and VA
Overview
Working in Deutsche Bank’s Anti-Financial Crime (AFC) Team provides you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well

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