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
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.
This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees.
The primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
Posted by The Institution of Engineering & Technology • £45K/yr to £55K/yr
You'll provide essential governance advice and support to the Board of Trustees and Executive Directors, ensuring they meet their responsibilities in line with best practice and legal requirements.
You'll oversee compliance with key legislation, including the Companies Act and Charities Act, and maintain vital registers, such as Declarations of Interests.