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Financial Crime and Control Programme Lead Jobs in London, ENGLAND, GB at Deutsche Bank

Page 1 of 317 Jobs
  • location

    London, England, GB

  • salary

    61310 - 73594 / year

  • job-type

    Full-Time


Job Description:

Job Title: Business Line Anti-Financial Crime (BLAFC) Programme and Evaluation Team Administrative Support
Location: London
Corporate Title: Associate
You will be joining the Anti-Financial Crime (AFC) function which manages Deutsche Bank’s financial crime risks to protect the integrity and reputation of Deutsche Bank and minimize the use of its operations for financial crime.
The role supports two AFC teams reporting into one Manager. The AFC Evaluation Team 1) asse

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  • location

    London, England, GB

  • salary

    206000 - 305000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Controls Testing and Assurance, Anti Financial Crime (AFC) Testing, Tester
Location: London
Corporate Title: Assistant Vice President
Controls Testing and Assurance performs regulatory prescribed testing and assurances processes for and on behalf of the Bank’s AFC Department and the Compliance Department.
The AFC Testing team undertakes risk-based testing of the:
* design adequacy and operating effectiveness of the Bank’s controls to prevent, detect an

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  • location

    London, England, GB

  • salary

    84000 - 127000 / year

  • job-type

    Other


Job Description:

Job Title: United Kingdom and Ireland (UKI) Anti-Financial Crime (AFC) Framework Policy Development Lead
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions and Embargoes (S&E), Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the UKI AFC Framework team which plays a vital role i

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  • location

    Winchester House, London, England, GBR, London, England, GB

  • salary

    60000 - 107000 / year

  • job-type

    Other


Job Description:

Job Title: Financial Crime Risk Management Council (FCRMC) Secretariat
Location: London
Corporate Title: Vice President
You will be joining the Anti-Financial Crime (AFC) function which manages Deutsche Bank’s financial crime risks to protect the integrity and reputation of Deutsche Bank and minimise the use of its operations for financial crime. The newly created global FCRMC is the forum through which the Global Head of AFC, as FCRMC Chair, reviews clients and topics

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  • location

    London, England, GB

  • salary

    100000 - 120000 / year

  • job-type

    Other


Job Description:

Job Title: Head of Anti-Financial Crime (AFC) Transformation and Remediation – United Kingdom and Ireland (UKI)
Location: London
Corporate Title: Director
You will be joining the UKI Change team, their mandate is to lead AFC-related remediation initiatives, including successful delivery of a range of specific workstreams and deliverables related to, or owned by AFC under Project Mercury for the UKI region. You will primarily be responsible for programme management of the

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  • location

    London, England, GB

  • salary

    Competitive / hour

  • job-type

    Other


Job Description:

Job Description:
Job Title: Anti-Financial Crime Professional (AFC) United Kingdom & Ireland (UKI)
Location: London/Birmingham
Corporate Title: Associate / Assistant Vice president / Vice President / Director
Deutsche Bank (DB) 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 interest

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  • location

    London, England, GB

  • salary

    63000 - 91000 / year

  • job-type

    Other


Job Description:

Job Title: User Interface (UI) Engineering Lead – Anti Financial Crime (AFC) Technology
Location: London
Corporate Title: Vice President
You will be joining the AFC Technology team as the UI Engineering Lead in London. This is a key role within the department that influences, designs and crafts re-usable Us components and micro frontends for applying within multiple products across different regulatory areas. The role provides technical leadership (not line management)

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  • location

    Winchester House, London, England, GBR, London, England, GB

  • salary

    113000 - 136000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Corporate Bank (CB) Business Execution Team (BET) – Change Lead
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to managing its Anti-Money Laundering and Sanction’s risk across all businesses and geographies to minimise its likelihood of use by criminals to facilitate financial crime or to launder the proceeds of criminal acts. The CB Know Your Client (KYC) BET is responsible for coordinating KYC activities globally across all CB

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  • location

    London, England, GB

  • salary

    Competitive / hora

  • job-type

    Outro


Job Description:

Job Title: Business Line Anti-Financial Crime (AFC) - Global AFC Partner Digital Assets and Virtual Currencies
Location: London
Corporate Title: Director
You will be joining the Business Line AFC team, which advises and partners with the Corporate and Investment Banks businesses on best practices and standards for risk-mitigation reflecting the applicable provisions of the German Anti-Money Laundering Act, the German Banking Act and applicable local laws in each jurisd

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  • location

    London, England, GB

  • salary

    18 - 25.9 / hour

  • job-type

    Other


Job Description:

Job Title: Name List Screening (NLS) Programme Manager
Location: London
Corporate Title: Vice President
This critical role within NLS Change the Bank (CTB) is to provide the team with day-to-day oversight, guidance, and support in the execution of their responsibilities and reports directly to the Head of NLS CTB.
You will be joining a dynamic team supporting the delivery of Anti-Financial crime (AFC) measures through NLS. NLS is a critical control to ensure that Deut

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  • location

    London, England, GB

  • salary

    72000 - 89000 / year

  • job-type

    Other


Job Description:

Job Title: Early Careers Global Quants Recruitment and Programme Lead
Location: London
Corporate Title: Assistant Vice President
You will join the Global Early Careers Team which partners with the Banks Business Senior Management to define the entry level strategy, and recruits interns and graduates into the region across the franchise, representing Deutsche Bank internally and externally and helping to drive the Global Junior Talent Sourcing agenda.
This is a uniq

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  • location

    London, England, GB

  • salary

    133182 - 163196 / year

  • job-type

    Full-Time


Job Description:

Job Title: Credit Risk Management Regulatory Programme Manager
Location: London
Corporate Title: Director
The CRM Change function at Deutsche Bank Credit Risk Management (CRM) is responsible for driving and facilitating regulatory compliance, strategic transformation, and process re-engineering programmes of work in relation to managing the Exchange to exchange (E2E) credit life cycle. The delivery of change requires close collaboration with key functions outside of Cr

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  • location

    London, England, GB

  • salary

    28000 - 47000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Early Careers - Recruitment and Programme Management
Location: London
Corporate Title: Associate or Assistant Vice President
You will join the Early Careers Team which partners with the Banks Human Resources and business leadership to define the entry level strategy, and recruits’ apprentices, interns, and graduates into the region across the franchise, representing Deutsche Bank internally and externally and helping to drive the Talent Sourcing agenda.
Wha

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  • location

    Winchester House, London, England, GBR, London, England, GB

  • salary

    33000 - 63000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Market Risk Analysis and Control
Location: London
Corporate Title: Assistant Vice President
The Chief Risk Office function has Group-wide responsibility for the management and control of all credit, market, operational, enterprise and liquidity risks and has the responsibility of continual development of methods for risk measurement, frameworks and creating a bank wide strong risk culture. Deutsche Bank has been named ‘Bank Risk Manager of the Year’ by the l

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  • location

    London, England, GB

  • salary

    72000 - 89000 / year

  • job-type

    Full-Time


Job Description:

Job Title: Early Careers Campus Engagement & Diversity Programme Lead
Location: London
Corporate Title: Assistant Vice President
You will join the Global Early Careers Team which partners with the Banks Business leadership to define the entry level strategy, and recruits’ interns and graduates into the region across the franchise, representing Deutsche Bank internally and externally and helping to drive the Global Junior Talent Sourcing agenda.
This is a unique opport

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  • location

    London, England, GB

  • salary

    Competitive / hour

  • job-type

    Full-Time


Job Description

Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world. We serve our clients’ real economic needs in commercial banking, investment banking, private banking and

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  • location

    London, England, GB

  • salary

    92000 - 192000 / year

  • job-type

    Other


Job Description:

Job Title Storage Services Portfolio Programme Execution Manager
Location London
Corporate Title Vice President
The GTI Storage & Backup Services Portfolio is targeted to realize Multi million in saves in 2021/2022 from the move from legacy storage platforms and infrastructure, to newer and better architecture set ups. The portfolio contains multiple projects and represents 4 of the 6 top projects for Application Infrastructure. You will be responsible for enabling gov

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  • location

    London, England, GB

  • salary

    58000 - 95000 / year

  • job-type

    Other


Job Description:

Job Title: Lead Engineer for Non-Financial Risk Technology (NFRM)
Location: London
Corporate Title: Vice President
Risk, Finance and Treasury (RFT) Technology is not just responsible for the technology management but the whole delivery and maintains front to back technology solutions to the Chief Risk Office, Non-Financial Risk and Audit departments. Our departments’ scope includes the definition of Information Technology (IT) strategy and its safe and controlled imple

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  • location

    London, England, GB

  • salary

    18 - 25.9 / hour

  • job-type

    Other


Job Description:

Job Title: Name List Screening (NLS) Regional Regulatory and Remediation Supervisor
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering, Sanctions and Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the NLS function which Deutsche Bank established with dedicated accountabilities and respons

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  • location

    London, England, GB

  • salary

    Competitivo / hour

  • job-type

    Other


Job Description:

Job Title: Name List Screening (NLS) Tuning and Governance Subject Matter Expert
Location: London
Corporate Title: Vice President
Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively referred to as Anti-Financial Crime (AFC).
You will be joining the AFC Group and will assume responsibility for the end-to-end name list screening tuning process

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