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FCPA Blog Daily News

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Monday
Mar132017

Job: US Sanctions Compliance Reporting & Governance AVP (Deutsche Bank -- New York, NY)

Job Title: US Sanctions Compliance Reporting & Governance / Assistant Vice-President

Employer: Deutsche Bank

Location: New York, NY

Description: US Sanctions Compliance is seeking a Sanctions Reporting and Researcher who will conduct in-depth investigations, research and analysis on potential regulatory risks in line with Sanctions and Embargoes regulations and respective policies. The incumbent will also have regular interactions with Operations, US Sanctions Compliance and AFC staff, as well as on occasion with business. The candidate should therefore, be comfortable working with colleagues at all levels and possess the necessary interpersonal and leadership qualities to operate effectively in this role. . . . . Continue Reading