Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Posted by Personnel Resource Solutions Limited T/A GO2 Personnel • £70K/yr to £80K/yr
As the Head of SHEQ Governance and Assurance, you will play a pivotal role in ensuring the highest standards of compliance, risk management, and continuous improvement across all our operations.
We are seeking an experienced and dynamic individual to lead our Safety, Health, Environment, and Quality (SHEQ) Governance and Assurance team.
Head of SHEQ - Good basic Salary bonus Car or allowance
Conduct inventory checks of temporary accommodations post-vacancy, ensuring all issues are identified and addressed, with documentation of findings and remedial actions.
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Resident Relocation & Support: Lead the relocation of residents to temporary accommodations (Home Away From Homes), ensuring all logistical aspects, including signing contracts, managing moves, and providing resident support, are handled to ensure a smooth experience for residents moving out and back to their home, including regular and reliable communication leading up to moving out of the home for the works and moving back home.
Posted by Remedy Recruitment Group • £400/day to £405/day
The Role: The Quality Inspector will play a pivotal role in ensuring the highest standards of quality and safety in Camden's £100M re-cladding and curtain wall project at the Chalcots Estate, involving over 760 residential properties.
You will be responsible for quality control, ensuring compliance with fire safety standards and managing documentation throughout the project's lifecycle, with particular attention to the Golden Thread of information.
While your primary focus will be on quality management, the role also demands agility and flexibility to step into operational tasks as needed.
You will be joining Non Financial Risk (NFR) Group Governance team, a team that sits within NFR Group Risk Management focused on ensuring Non-Financial Risk management group governance requirements are met in an accurate and timely manner.
My client was established over 30 years ago and has its headquarters in London.
They have built an outstanding reputation across the world by establishing themselves as specialists supplying technical support to local and international MROs (Maintenance Repair Organisation), airlines, private and corporate aircraft owners.
Working with some of the biggest and most popular airlines in the world, they ensure all requirements carried out exceed expectations.
Posted by Wintermann Search & Selection Limited • £90K/yr to £125K/yr
Job Purpose: To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence.
To ensure that a strong compliance culture is recognised and embedded across the Bank.
My client a European Bank is looking to hire a Head of Compliance & MLRO for their London Office.
The Block Manager will be primarily responsible for the efficient oversight and administration of assigned developments.
This role involves utilising staff, contractors and available resources to deliver exceptional service aligned with management contracts, leases, service level agreements and related requirements.