Interested in finding more jobs in New York, NY? Click Here to create a Climber profile today!
Deutsche Bank Work Values
Interested in finding out if you are the type of person this company is looking for? Create an account and take our patented DNA assessment now to see how you compare.
Daily Duties at Deutsche Bank :
• Reviewed and closed alerts using institutional and customer surveillance models focusing on insider trading insider, research front-running, low-priced securities and manipulation. • Detected suspicious and irregular activities and investigated said activity (escalating to senior management as necessary). • Drafted Suspicious Activity Information Forms (internal forms that were often the precursor to a SAR filing) in support of investigative findings. • Worked with AML, Compliance Advisory and various other units on to ensure that all investigations were complete and confidential. • Developed a deep understanding of all bank businesses and the rules related to these businesses, including: asset management, wealth management, program trading, synthetics, etc. • Reviewed, and made recommendations to improve upon, existing low-priced securities policies and procedures as a participant in the Low-Priced Securities Committee. • Developed a deep understanding of all bank products, including: equities, derivatives, fixed income, futures, f/x, swaps, etc. • Evaluated and tested surveillance models in a UAT environment using Actimize software. • Deliver monthly and quarterly alert metrics to supervisor. • Drafted and updated Policies and Procedures and Manuals.
What they like about Deutsche Bank :
Organizations with strong, centralized leadership are particularly attractive to you. You require a work environment with leadership that aggressively seeks to expand and grow the business and does so in a visible and decisive manner. In general you prefer to work in an environment in which there is a strong link between leadership, its actions, and a strong set of company-wide values.
Tags
Policies and Procedures, Management, Filing, Sar, Securities, Surveillance, Compliance, Trend Analysis
Skills
Surveillance, Compliance, Policies and Procedures, KPIs, Actimize, E-comm, Insider Trading, UAT
Information about Deutsche Bank
Company Rank: Not Available
Average length of employment : 1 year
Average salary of employees: $95,000
These are some of the questions we asked our climbers about their experiences with Deutsche Bank :
| 05| | ||
| Were your performance expectations clearly communicated? | 0.0 |
|
| Were you recognized for meeting or exceeding expectations? | 0.0 |
|
| Did you feel like your personal contribution was important? | 0.0 |
|
| Was your career path clearly outlined and discussed? | 0.0 |
| 03| | ||
| I would recommend this as a place of employment. | 0.0 | |
| I believe in the purpose of this organization. | 0.0 | |
| I would work for this organization again. | 0.0 | |
| I feel employees are fairly compensated. | 0.0 |
