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Goldman Sachs
The Hague, Netherlands
Bank Of China (Hong Kong) Limited
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Deutsche Bank
Frankfurt am Main, Germany
Deloitte
Riyadh, Saudi Arabia
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Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team Lead - Assistant Vice President
Job Description: Job Title Controls Testing & Assurance (CT&A) Transaction Monitoring Quality Assurance (QA) Team Lead Corporate Title Assistant Vice President Location Jacksonville, FL Overview CT&A protects the integrity and reputation of Deutsche Bank. You manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, you also advise on ethical conduct, governance issues and keep our organization up to date on regulatory and political challenges. As a Team Lead of the Transaction Monitoring Investigations (TMI) Quality Assurance Team CT&A, you would help protect Deutsche Bank from financial and reputational losses i
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