DB USA Core Corporation

Jacksonville , FL

Associate, Regulatory Officer

DB USA Core Corporation
Jacksonville, FL Full-time
Posted on October 20, 2019
Banking: DB USA Core Corporation seeks Associate, Regulatory Officer in Jacksonville, FL to perform oversight functions by reviewing the work product of investigators throughout the various stages of the investigative process & either approving or returning for further analysis. Req's: a Master's in any field or foreign equiv, & 1 yr of exp utilizing advanced fin'l, econ, quantitative & qualitative methods & principles to evaluate Mrkts Research transactions. Must incl at least 1 yr of exp producing research reports & analyzing fin'l & investment data & patterns to support investigative functions; performing corporate & asset valuation analysis & fin'l statement analysis; executing financing & equity raising transactions & providing support for bus. dvlpmt activities; preparing final reports of summarized exposures to ensure timely closure of risk exposures; monitoring Latin American geopolitical affairs & regional relations to assess impact to AML & fin'l crimes laws & regulations; ensuring products/bus. lines are compliant w/ applicable AML laws & regulations; & in executing duties, utilizing USD payment syst's incl SWIFT, CHIPS, ACH, & FedFunds & MS Excel for pivot tables, macros, filtering, & sorting. Apply at & search by keyword EH4457498.