Controls Testing & Assurance performs regulatory prescribed testing and assurance processes for and on behalf of the Bank's Anti Financial Crime (AFC) Department and the Compliance Department.
Graduate Accountant - We'll help you to build a successful career in Finance.
This will include working towards a recognised professional accountancy qualification, such as CIMA or ACCA.
Our Life and Pensions client will develop your knowledge and skills through on-the-job experiences, working with others and attending formal training and events.
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.
Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
About the opportunity We are recruiting for a Finance Manager, reporting into the Finance Controller.
The individual will have primary responsibility for a significant proportion of the Profit and Loss Account, and the integrity of important Balance Sheet accounts.
This senior role will lead a small number of colleagues within the Financial Accounts team, but act as a stakeholder for the Accounts Payable, FP&A and Commercial Finance teams.
Posted by Gleeson Recruitment Group • £28K/yr to £30K/yr
Principle Accountability's are as follows
Processing and allocating payments inc BACS, CHAPS, Cheques, & Direct Debits.
General
Cash and Banking Assistant - Birmignham Business Park - Hybrid
Gleeson Recruitment Group is currently working alongside a Business Services Organisation based in Birmingham Business Park as they look to recruit a Cash/Banking Assistant to join their team.
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.
Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)