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.
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.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
Purpose of Position
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 Dedicate Recruitment Ltd • £52K/yr to £60K/yr
Their ethos to ensure 'excellent outcomes for all children and young people.'
Dedicate Recruitment is supporting a medium size multi-Academy Trust, with schools across SE London and Kent.
We are seeking a highly professional individual with outstanding administrative skills coupled with a solid understanding of School Governance to help support the Local Governing Bodies across nine schools.
Conduct quarterly inspections of all common part fire doors across various sites.
They must utilize the equipment, materials and other resources made available to them, and work in collaboration with team members and contractors to ensure the highest quality of service is provided
General
Technical Services Operatives will directly undertake fire door inspection routines reporting to the Head of Technical Services.
Posted by Empowering Learning • £95.16/day to £107.30/day
Must be a STRONG DRIVER and have your own vehicle
We are currently working with a client that supports young adults with complex needs to access Specialist Further Education by delivering individually tailored and designed courses.
The client we work with operates as an outreach provision, therefore the programme is delivered within a wide range of settings from Students' homes, work placements, local colleges, social activities or leisure-based settings.
The WTW Compliance Function's aim is to proactively support the Company to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships.
Within WTW's internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.
Posted by Residential Management Group Ltd • £25K/yr to £33K/yr
Permanent; 37.5 hours per week
Hoddesdon (hybrid working after training considered, subject to criteria)
Residential Management Group is a market leading Managing Agent with superb systems and robust processes, so when you join us as a Client Accountant, you're equipped with the best support to deliver a service charge accounting service to our clients, that is second to none.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
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.