Job title: Institutional Cash and Trade Engagement, Controls and Risk Oversight team – Client Engagement and Solutions – Regional Lead Europe (f/m/x)
Company: Deutsche Bank
Job description: ; assessment of their Anti-Financial Crime (AFC) control and governance structure Conducting AFC risk-based transaction analysis… correspondent banking reviews to gain an understanding of the client sector and jurisdiction risk by: Conducting preliminary…
Expected salary:
Location: Frankfurt am Main, Hessen
Job date: Tue, 24 Jun 2025 23:18:15 GMT
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