Regional Head of Financial Crime Operations (FCO) Investigations and Nominated Officer United Kingdom (UK)
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 General Dental Council • £27K/yr to £32K/yr
This is a hybrid role.
The General Dental Council (GDC) is recruiting for a Senior Operations Officer (Register Maintenance) to join our team on a full-time, permanent basis.
In return you will receive a competitive salary of £27,095 - £31,876 per annum.
Posted by Morgan Hunt Recruitment • £37K/yr to £45K/yr
Morgan Hunt are currently working with a National Regulatory Body in their search for a Senior Associate (Enforcement) to support the effective and efficient delivery of enforcement investigations and action.
It will be essential that candidate can clearly structure and present their analysis, in order to demonstrate evidence-based conclusions and recommendations.
This will include preparing materials appropriate for senior management, board members, and non-technical and public audiences.
Posted by Candidate Source Ltd • £300/day to £500/day
We are looking for a Head of Legal Practice with experience in Estate administration & Probates to join our clients existing team.
The role of the Head of Legal Practice - Estates administration & Probates is to be responsible for governance, risk, overall compliance and legal expertise enabling the business the business to deliver financial, operational and service objective.
This role is working on a hybrid basis out of our clients Exeter or Birmingham office.
Are you a detail-oriented, reliable, and hardworking individual seeking a dynamic role in a fast-paced environment?
Our client pride themselves on efficiency, accuracy, and teamwork, and we are looking for dedicated individuals who share our commitment to excellence.
Join our team as a Warehouse Operative and become a crucial part of our logistics and supply chain operations.