Head of Sanction Office
3 weeks ago
Description
:Employer: DWS Group
Title: Head of Sanction Office & AFC Advisory
Location: New York, New York
Job Code:
About DWS:
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.
Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment.
We’re looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. That’s why we are ‘Investors for a new now’.
As investors on behalf of our clients, it is our role to find investment solutions. Ensuring the best possible foundation for our clients’ financial future. And in return, we’ll give you the support and platform to develop new skills, make an impact and work alongside some of the industry’s greatest thought leaders. This is your chance to achieve your goals and lead an extraordinary career.
This is your chance to invest in your future.
Read more about DWS and who we are
Role Details
DWS continues its journey as a publicly listed asset manager since its IPO and is in the process of establishing its own infrastructure and corporate functions, including Compliance & Anti-Financial Crime (AFC). This role is located within the Compliance Advisory team as part of the local US Compliance & AFC function. You will identify & assess materiality of sanction regimes on DWS business activities & provide business advisory according to regulatory requirements.
As a/an Senior Team Lead AFC & Compliance, you will (be):
Support in set-up of sanction radar process, accounting for asset management specifics
Align with Deutsche Bank Group on methodological approach and applicability as necessary
Conduct quality assurance on identified materiality & applicability assessments
Update Compliance & business management on major changes in global sanction regime
Monitor & document enforcement of required changes to account for compliance with current sanction regimes
Provide guidance on sanction-related issues/requests to the Business
We are looking for:
University degree, preferably in law or comparable
Financial Crime professional with a background and strong knowledge of global and local laws, regulations, and sanction regimes
Experience in dealing with regulations and/or regulation analysis and implementation
Independent way of working, high reliability and eye for detail
Interpersonal and communication skills
How You’ll Lead:
Interact with Deutsche Bank Group stakeholders from Compliance and AFC
Support development of framework to classify applicability & materiality assessment of sanction regimes for DWS
What we’ll offer you:
At DWS we’re serious about diversity, equity and creating an inclusive culture where colleagues can be themselves sand it’s important to us that you enjoy coming to work - feeling healthy, happy and rewarded. At DWS, you’ll have access to a range of benefits which you can choose from to create a personalized plan unique to your lifestyle. Whether you’re interested in healthcare, company perks, or are thinking about your retirement plan, there’s something for everyone.
The salary range for this position in New York is $122,000 to $206,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of renumeration.
Some of our core benefits:
Competitive Salary and Matched 401K Savings Plan
Generous Paid Time Away plus Bank Holidays
Physical and Mental Health Well-Being benefits including (but not limited to) Health & Life Insurance Plans and the support of trained Mental Health First Aiders
Family friendly benefits including generous parental leave packages (supporting all variations of family set-ups), to healthcare plans and travel insurance
The opportunity to support our CSR strategy which is focused on combatting climate change & achieving greater social justice. You can make donations to our partnered organizations or take part in corporate volunteering opportunities in your local communities by providing on hand support.
DWS’ Hybrid Working model is designed to find the right balance between in-person collaboration and engagement in the office, which is core to our working culture, and working from home. Each business group varies on the split between time spent in the office and at home, but this will be discussed and made clear as part of your application and interview process. We will continue to review and evolve our working environments and methods to ensure that we are working in the best way possible for our people.
If you require any adjustments or changes to be made to the interview process for any reason including, or related to a disability or long-term health condition, then please contact your recruiter and let them know what assistance you may need. Examples of adjustments include providing a change to the format of the interview, or providing assistance when at the DWS office. This will not affect your application and your recruitment team will discuss options with you.
Privacy Statement
The California Consumer Privacy Act outlines how companies can use personal information. Click to view DWS’ Privacy Notice.
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance.
-
Head Coach H
2 weeks ago
The Bronx, United States The City University of New York Full timeGENERAL DUTIES Instruct student athletes in the rules, fundamentals, individual player development, sportsmanship, and leadership of their respective sports. In addition to those teaching duties, they are also responsible for determining the fundamental philosophy, skills, strategies, and techniques for each team. · Oversee and/or provide instruction...
-
Head Coach H
2 weeks ago
The Bronx, United States The City University of New York Full timeGENERAL DUTIES Instruct student athletes in the rules, fundamentals, individual player development, sportsmanship, and leadership of their respective sports. In addition to those teaching duties, they are also responsible for determining the fundamental philosophy, skills, strategies, and techniques for each team. · Oversee and/or provide instruction...
-
Investigations and Compliance Officer
2 weeks ago
The Bronx, United States City of New York Full timeDCAS's mission is to make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their mission. Our reach touches every facet of city government...
-
Investigations and Compliance Officer
2 weeks ago
The Bronx, United States City of New York Full timeDCAS's mission is to make city government work for all New Yorkers. From managing New York City’s most iconic courthouses and municipal buildings, to purchasing over $1 billion annually in goods and services for more than 80 City agencies what we do ensures that all agencies can deliver on their mission. Our reach touches every facet of city government...
-
Head Cook
5 days ago
The Bronx, United States BronxWorks Full timeBronxWorks helps individuals and families improve their economic and social well-being. From toddlers to seniors, we feed, shelter, teach, and support our neighbors to build a stronger community. In all aspects of our work, we strive for the highest ethical and performance standards and guided by the belief that people are to be treated with dignity and...
-
FLACS HS
2 days ago
Bronx, United States Family Life Academy Charter School Full timeMust be in the USA!The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures that...
-
Head Teller- Lake Deaton Branch
4 days ago
The Villages, United States Citizens First Bank Full timeAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater Lake, Sumter, Marion, and...
-
FLACS HS
1 month ago
Bronx, United States Family Life Academy Charter School Full timeMust be in the USA! The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures...
-
FLACS HS
5 days ago
Bronx, United States Family Life Academy Charter School Full timeMust be in the USA! The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures...
-
Flacs Hs
4 days ago
Bronx, United States Family Life Academy Charter Schools Full timeThe Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures that assignments are...
-
Head Teller- Lake Deaton Branch
3 days ago
The Villages, United States Citizens First Bank Full timeJob DescriptionJob DescriptionAre you committed to excellence and looking for a new challenge? Consider joining the team at Citizens First Bank! We’re located in The Villages, FL and we have been going strong and growing since we were created to meet the needs of the Villages community in 1991. In addition to our hometown, we are proud to serve the greater...
-
Program Office Assistant
1 week ago
Bronx, United States Children's Aid Full timeDescription: Children's Aid College Prep Charter School (1232 Southern Boulevard) $18.24-$20.52/ HR **Position Summary** The Office Assistant for the Early Childhood Division will support the Family Advocate and Leadership Team in a variety of administrative functions. The Office Assistant will assist in making the critical organizational connections to...
-
The Bronx, United States Mental Health, Office of Full timeMinimum Qualifications Possess the appropriate certification necessary for appointment. For Teacher 2: Current New York State Education Department provisional/initial certification in classroom teaching in the appropriate specialty. For Teacher 3: Current New York State Education Department permanent/professional certification in classroom teaching in...
-
FLACS HS
3 weeks ago
Bronx, United States Family Life Academy Charter Schools Full time $26 - $35The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures that assignments are...
-
FLACS HS
2 weeks ago
Bronx, United States Family Life Academy Charter Schools Full time $26 - $35The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures that assignments are...
-
FLACS HS
3 days ago
Bronx, United States Family Life Academy Charter Schools Full time $26 - $35The Head Custodian provides custodial services at the assigned site; ensuring an attractive, sanitary, and safe environment for students, staff, and visitors; oversees the preparation of facilities for classroom activities and campus events; oversees and supports assigned custodians in the performance of their assignments; and ensures that assignments are...
-
Philanthropy Officer
2 months ago
The Woodlands, United States The John Cooper School Full timeReporting to the Chief Advancement Officer (CAO), the Philanthropy Officer creates a culture of giving by fostering and developing relationships with the school's key stakeholders. In collaboration with Cooper Board Members, parents, alumni, and other major donors, this major and principal gift fundraising professional will identify, cultivate, solicit, and...
-
Head of Sales
1 week ago
The Woodlands, United States eatOS POS Inc. Full time**Head of Sales - Restaurant Technology Sales (SaaS and POS) in Texas** **WHO WE ARE**: eatOS was born in 2017 to help restaurants manage their business and serve customers better. Since inception, it has grown to offer cross segment of products and services that allow restaurants across the country to manage and operate their businesses more efficiently....
-
Head of Sales
2 months ago
The Woodlands, United States eatOS POS Inc. Full time $35,000 - $120,000Head of Sales - Restaurant Technology Sales (SaaS and POS) in TexasWHO WE ARE:eatOS was born in 2017 to help restaurants manage their business and serve customers better. Since inception, it has grown to offer cross segment of products and services that allow restaurants across the country to manage and operate their businesses more efficiently. At the same...
-
Head of Sales
2 weeks ago
The Woodlands, United States eatOS POS Inc. Full time $35,000 - $120,000Head of Sales - Restaurant Technology Sales (SaaS and POS) in TexasWHO WE ARE:eatOS was born in 2017 to help restaurants manage their business and serve customers better. Since inception, it has grown to offer cross segment of products and services that allow restaurants across the country to manage and operate their businesses more efficiently. At the same...
