BUS - Compliance Officer – Bank Holding Company Controls Monitoring Reviewer - Analyst - Jacksonville

Only for registered members Jacksonville, United States

1 month ago

Default job background
$48,000 - $68,800 (USD)
+ Job Summary
The Bank Holding Compliance (BHC) team is responsible for the development and maintenance of the Compliance Framework for Deutsche Bank's Combined U.S.
Operations (DB CUSO), and associated bank/ bank holding company policies and compliance programs.


This professional will focus on providing support for an expanded approach to US CMP, a program that reviews (monitors) the adequacy of existing controls for the population of US Compliance risk related rules,


- Responsibilities

  • Perform monitoring reviews of compliance with controls that are mapped to Compliance US laws,

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