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Shawnigan Lake School

Shawnigan Lake, British Columbia, Canada

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One-on-One College Consulting, LLC

Wakefield, Massachusetts

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Apt Tutoring, Test Prep & College Counseling

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IAFF Financial Corporation

Washington, D.C.

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The Builders, a chapter of the AGC

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American Water Works Association

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Cape Cod 5

Hyannis, Massachusetts

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Columbus, Ohio

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Hospice of the Fisher Home

Amherst, Massachusetts

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American Academy of Otolaryngology-Head and Neck Surgery

Alexandria, Virginia

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East Texas Baptist University

Marshall, Texas

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Department of Insurance, Securities and Banking

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Indiana Wesleyan University

Marion, Indiana

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Toccoa Falls College

Toccoa Falls, Georgia

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Kingsborough Community College (CUNY)

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Compliance Officer - Regulatory Control Advisor (m/w/d) im Controls Testing & Assurance Team f??r den Bereich AFC-Testing Germany
Position Overview Die Deutsche Bank (DB) kann zur??ckgreifen auf eine sehr erfahrene und engagierte Abteilung f??r die Bek??mpfung von Finanzkriminalit??t (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalit??t bei Gesch??ftsaktivit??ten und globalen Finanzdienstleistungen der DB vorzubeugen und gleichzeitig die Interessen der Bank und der Gesellschaft zu wahren. Um Finanzkriminalit??t wirksam zu bek??mpfen und flexibel auf Herausforderungen zu reagieren, hat AFC eine Matrixstruktur, die regionale, gesch??ftsbereichsbezogene und globale Funktionen vereint. Sie teilt sich in die folgenden Kernbereiche auf: Anti-Money Laundering , Sanctions & Embargoes , Anti-Fraud, Bribery & Corruption , Investigations & Intelligence , Mo


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