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Minnesota Department of Revenue

Chicago, Illinois

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State Universities Retirement System (SURS)

Illinois

American Association of Endodontists

Chicago, Illinois

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TR Miller Heating, Cooling, Plumbing, and Electrical

Bolingbrook, Illinois

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Roller Derby Skate Corp

Litchfield, Illinois

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Environmental Design International

Chicago, Illinois

Morgan McKinley

Sydney, New South Wales, Australia

BNY Mellon

Manchester, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

Goodman Masson

Earlsfield, United Kingdom

Morgan McKinley

Norwich, United Kingdom

Bank Of China (Hong Kong) Limited

Hong Kong,

Goodman Masson

London, United Kingdom

Goodman Masson

Singapore, Singapore

Selby Jennings

Hamburg, Germany

BNY Mellon

Manchester, United Kingdom

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Senior Regulatory Control Advisor (f/m/x)
Job Description: Team/Bereich Das Global Client Advisory Team (CAT) ist verantwortlich f??r, von AFC geleitete, ???deep dive' Pr??fungen von Korrespondenzbankbeziehungen. Dabei bewertet das Team potenzielle Finanzkriminalit??ts- und Reputationsrisiken dieser Kunden, indem es eine ganzheitliche Analyse der von ihnen ausgehenden Risiken f??r die Deutsche Bank durchf??hrt. Das Team ber??t AFC- und Gesch??ftsbereiche in Bezug auf m??gliche Risiken im Financial Crime Compliance-Programm der Kunden und ber??cksichtigt dabei die l??nderspezifischen Risiken, reputationsbezogene Risiken, und geopolitische / PEP-Risiken bei der Unterhaltung von Korrespondenzbankbeziehungen mit Banken, die Ihren Sitz auf der gesamten Welt haben.


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