Assistant Vice President

DB USA Core Corporation   Jacksonville, FL   Full-time
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Computer: DB USA Core Corporation seeks Assistant Vice President in Jacksonville, FL to evaluate the adequacy & effectiveness of internal syst’s control relating to the Technology support of Legal, Compliance, Anti-Fin’l Crime (AFC), Human Resources (HR) & US Regulatory Change areas in accordance w/ Group Audit methodology & established risk assessment framework. Req’s: Master’s in Info Mgmt, Info Tech or rel. field or equiv & 3 yrs of exp performing Anti Money Laundering auditing & auditing Anti Fin’l Crime apps that support transactions monitoring, risk rating & list screening functions. Prior exp must incl 3 yrs of exp participating in front to back integrated Audit phases incl planning, scoping, budgeting, dsgning, testing, issue escalation & audit report documentation; planning IT audits incl documenting activity flows of processes; tracking audit findings & validating closures; & leveraging knowledge of Anti Money Laundering & Bank Secrecy Act regulations to ensure compliance in retailing banking activities, products & srvcs

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DB USA Core Corporation

Jacksonville, FL