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Sanctions Compliance Officer, Investigations, AVP Jobs in New York, NY, US at Deutsche Bank

Page 1 of 102 Jobs
  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    59000 - 91000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Sanctions Compliance Officer, Investigations, Team Lead
Corporate Title: Vice President
Location: New York, NY
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 t

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  • location

    New York, 875 Third Avenue, New York, 875 Third Avenue, US

  • salary

    59000 - 91000 / year

  • job-type

    Full-Time

Job Description:
About DWS:
DWS Group (DWS) is one of the world's leading asset managers with EUR 902bn of assets under management (as of 31 March 2022). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines.
We offer individuals and institutions access t

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    123000 - 220000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Fixed Income Structured Finance Compliance Officer
Corporate Title: Vice President
Location: New York, NY
Overview
Deutsche Bank Global Finance and Credit Trading (GFCT) platform consists of several groups; Commercial Real Estate provides financing to public corporations, private equity groups and professionals owning or acquiring commercial real estate assets in all property types including hotel and lodging, industrial, manufactured housing, multi-family, offi

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    41.73 - 41.73 / hour

  • job-type

    Full-Time

Job Description:
Job Title: Private Equity Credit Officer
Corporate Title: Vice President
Location: New York, NY
Overview
The Credit Officer will be responsible in managing Deutsche Bank’s counterparty credit risk to a US portfolio of alternative asset managers focused on Private Equity. You will have your own dedicated fund’s portfolio, spanning a broad range of investment strategies, and will be responsible for approving transactions, as well as reviewing and monitoring the counterpa

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    Competitive / hour

  • job-type

    Full-Time

Job Description:
Job Title: Client Intelligence Unit (CIU) Director, Correspondent Banking
Corporate Title: Director
Location: New York, NY
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 t

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    60000 - 107000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Americas Corporate Bank Non-Financial Risk Management Coverage Officer
Corporate Title: Associate
Location: New York, NY
Overview
Non-Financial Risk Management (NFRM) is looking for a dynamic professional who works well in a collegial environment to join our US Corporate Bank and US Treasury Coverage Team. In this role you will become immersed in Deutsche Bank’s Corporate Banking business and US Treasury operations. You will enhance your career prospects through

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    78300 - 92055 / year

  • job-type

    Full-Time

Job Description:
Job Title: Front Office Support
Corporate Title: Analyst – Associate
(ALL ROLES TO BE CONSIDERED)
Location: New York, NY
Overview
In accordance with Anti-Money Laundering (AML) requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirements and the Bank’s

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    123000 - 188000 / year

  • job-type

    Full-Time

Job Description:
Job Title: KYC Operations Expert
Corporate Title: Assistant Vice President
Location: New York, NY
Overview
In accordance with Anti-Money Laundering (AML) Requirements, banks, such as Deutsche Bank, are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt as well as periodic reviews of these clients as per their risk category. As an Operations Expert you will be responsible for ensuring checks and reviews are made in strict accordance with regulato

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    174000 - 224000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Investment Strategist
Corporate Title: Assistant Vice President – Vice President
(ALL ROLES TO BE CONSIDERED)
Location: New York, NY
Overview
The Global Investment Strategy Team is searching for an Investment Strategist who will report to the Global Chief Investment Strategist. You will be responsible for coordinating, developing, and delivering the house view to the entire International Private Bank division. You will assist the Global Chief Investment Strateg

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    176000 - 300000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Chief Transformation Office - Anti-Financial Crime Program Manager
Corporate Title: Vice President
Location: New York, NY
Overview
The Transformation Execution Office is responsible for supporting the delivery of our Core Transformation Initiatives, particularly those focused on expense reduction – including the Cost Catalyst program. This division is expected to challenge and support the global businesses and infrastructure functions in driving cost efficie

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    Competitive / hour

  • job-type

    Full-Time

Job Description:
Job Title: Liquidity Risk Analyst
Corporate Title: Associate - Assistant Vice President
(ALL ROLES TO BE CONSIDERED)
Location: New York, NY
Overview
Liquidity Risk Management (LRM) is a unit within the Bank’s Risk division responsible for oversight over methodology development, limit setting and liquidity assumptions validation, in addition to responsibility for internal liquidity risk reporting of the Deutsche Bank Group. LRM is an infrastructure function, directly reporti

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    109000 - 175000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Anti-Financial Crimes Auditor
Corporate Title: Assistant Vice President
Location: New York, NY
Overview:
Our Group Audit Anti-Financial Crime (AFC) team delivers audits and validations covering the second line AFC portfolio in the United States. You will also perform risk assessment, conduct business monitoring, and provide AFC subject matter expertise support for colleagues in other audit teams with coverage of various AFC topics, as part of ‘front to back’ audit

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    157000 - 232000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Transfer Pricing and Balance Sheet Management, Americas
Corporate Title: Assistant Vice President
Location: New York, NY
Overview
Group Treasury is responsible for managing the financial resources of the Firm through capital management, liquidity management, asset and liability management, funding, and other core treasury activities. Group Treasury resides within the Group Finance organization led by the Group Chief Financial Officer. This role resides within Ame

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    123000 - 220000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Finance Principal Auditor
Corporate Title: Assistant Vice President
Location: New York, NY
Overview
The Principal Auditor leads, supports, or works independently on audits or validations of a specific business/functional area/region, and evaluates the adequacy and effectiveness of internal controls relating to risks within those business areas. You will proactively develop and maintain professional consultative working relationships within your own function and

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    45000 - 91000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Principal Auditor, US Financial Risk – Model Risk
Corporate Title: Vice President
Location: New York, NY
Overview
Group Audit (GA) is a professional, business focused, proactive risk-based global function that operates with transparency, integrity, and independence, and assists the Bank’s business and infrastructure areas to identify key control weaknesses.
As Principal Auditor - Model Risk Management (MoRM), you will report to the US Principal Audit Manager (PA

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    35000 - 54000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Principal Auditor- Cross Divisional Operations (CDO) - Americas
Corporate Title: Analyst
Location: New York, NY
Overview
This role reports to the Principal Audit Manager for CDO Americas in the U.S. region - who in turn reports to the Global Chief Auditor for CDO.
As a member of the CDO team, you will work with management and staff within Group Audit and as part of the Americas and wider global CDO team to deliver audits performed regionally and globally within

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    132000 - 247000 / year

  • job-type

    Full-Time

Job Description:
Job Title: Capital & Liquidity Management Specialist
Corporate Title: Assistant Vice President
Location: New York, NY
Overview
Under the leadership of the Group Treasurer, Group Treasury is responsible for managing the financial resources of the Firm through capital management, liquidity management, asset and liability management, funding, and other core treasury activities. Group Treasury resides within the Group Finance organization led by the Group Chief Financial Offic

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    52.89 - 52.89 / hour

  • job-type

    Full-Time

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

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    Competitive / hour

  • job-type

    Full-Time

Job Description:
Job Title: Business Management/COO Support
Corporate Title: Assistant Vice President
Location: New York, NY
Overview:
The Americas Compliance Chief Operating Office is seeking a professional to support the Americas Compliance, Global Control Testing and Assurance, and Surveillance Departments. You will be responsible for ensuring the execution of activities from the wide range of Business Management tasks, either directly responsible for task execution or indirectly respons

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  • location

    New York, 1 Columbus Circle, New York, 1 Columbus Circle, US

  • salary

    Competitive / hour

  • job-type

    Full-Time

Job Description:
N/A
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage h

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