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.
Posted by McCarthy Recruitment Ltd • £35K/yr to £45K/yr
Role: Permanent - Full-Time Permanent
You will be responsible for the Facilities/Compliance tasks to ensure a safe working and compliant environment for customers and employees within a retail/warehouse and office environment.
Are you a dynamic Compliance Manager, who wants to lead the compliance, health and safety and facilities management across a number of sites.
Posted by UHY Hacker Young LLP • £35K/yr to £430K/yr
Are you a self-motivated, hardworking, ambitious person looking for your next challenge?
If you are, and you're looking to join a national operation with international reach, then we have a great role for you, based at our London office near Tower Bridge for a Senior Payroll Assistant
You can join a talented group of individuals in our Payroll department who support our growing network of UHY firms across the UK.
Posted by Royal College of Obstetricians and Gynaecologists • £34K/yr to £35K/yr
About the role
We have an exciting opportunity for a proactive Governance Officer to join our Governance and Executive Support team.
This role supports the delivery of the College's legal, regulatory and governance responsibilities, enabling the smooth functioning of Council, the Board of Trustees and its committees.
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.