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)
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
Job Title Non-Financial Risk (NFR) - Investment Bank Coverage Business Line Operational Risk.
General
You will work with the the Non-Financial Risk Management (NFRM) function whose purpose is to ensure that the banks Non-Financial Risk exposure is adequately managed in-line with the group wide risk appetite and NFRM framework.
A Market Leading Financial Services client based in Birmingham require an accomplished Treasury Analyst with proven experience in an FCA Regulated environment to join them for an exciting and challenging engagement.
For this opportunity you will be an employee of ourselves working on site with the client while being rewarded with a strong salary, holidays, pension, certification opportunities and more!
Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives.
Your role will include origination, business development, product development, product launches, credit, risk, operational areas including staff management and further recruitment when required.
Having recently secured £100mln credit line (with another £100m earmarked for 2025), the brand are in exponential growth mode and looking to double their headcount within the next 12 months.
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 Morgan Parkes Recruitment Limited • £27K/yr
General
A well-established financial services business with Platinum Investors in People accreditation, is looking for an experienced prudential risk specialist to provide oversight of liquidity, capital and market risk management.
The candidate will be required to develop and support the regulatory, treasury and financial reporting frameworks in accordance with emerging good practice and regulatory expectations.
Description
Would you like to be part of a values driven, award-winning business committed to employees wellbeing and passionate about creating a flexible and inclusive environment?