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Smokeball Logo
Smokeball

Chicago, Illinois

Lions Clubs International

Oak Brook, Illinois

Public Accounting

Mokena, Illinois

Confidential

Lewisville, Texas

Citadel Credit Union Logo
Citadel Credit Union

West Chester, Pennsylvania

Confidential

United States - Nationwide

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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director
Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member. The FCR&C BCO unit has mandate to provide a CB/IB Center of Excellence for strengthening 1st Line of Defense (LOD) FCR&C risk ownership through expert frameworks, controls, assurance, training, culture, and consequence management with subject matter experts (SME) skills


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