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.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
The Compliance Officer will be responsible for ensuring that the company operates in full compliance with all relevant regulations set forth by the Financial Conduct Authority (FCA) and other applicable regulatory bodies.
The Compliance Officer will develop, implement, and oversee compliance policies and procedures to mitigate regulatory risks and ensure that the company's operations adhere to all regulatory requirements.
Posted by Smart Step Recruitment • £25K/yr to £27K/yr
My client is looking for a Service Advisor.
Candidates must have automotive background (past 2 years ideally in a volume or a premium dealership) and be happy to work in a fast paced and extremely busy prestige or non prestige environments.
(Main dealership experience essential) required for established automotive dealership based in Croydon, Surrey.
We are looking for an aspiring lawyer to join the London Legal team that supports the European structured finance business of the bank, known as Global Financing and Credit Trading Europe (GFCT), which is part of Deutsche Bank's leading Fixed Income & Currencies (FIC) franchise.
The role will involve the legal and regulatory risk management of new and existing transactions for GFCT, many of which are international, novel or bespoke.
Posted by Robert Walters • €25,289.80/yr to €33,719.73/yr
This role offers an exciting opportunity to ensure the company's activities comply with the principles, rules, and guidance of the FCA and other relevant regulatory bodies.
Our client is seeking a diligent and self-motivated Compliance Associate to join their team in London.
The successful candidate will be part of a collaborative team, providing administrative support primarily to the Compliance team and assisting in other areas as required.
Compliance Manager, successful privately owned FCA regulated business, St Albans, to £65,000
The role of the Compliance Manager is to provide compliance and risk service, ensuring all requirements and regulations are met including FCA obligations, Data Protection, Fraud Prevention and measures, Consumer Duty Basic Principals and anti-money laundering.
Working for a dynamic and expanding financial services provider, offering excellent career development.
Posted by Reed Talent Solutions • £162.14/day to £260/day
Join our client, the Financial Ombudsman Service, the organisation that settles individual disputes between financial businesses and their customers.
We are currently recruiting for Contingent Investigators for a 12-month assignment.
As the assignment is performed from home, you will need to provide your own equipment, such as laptop etc and have a reliable internet connection and appropriate environment for carrying out the assignment.
Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual to join their Finance Team.
Join the Team.
Are you ready to dive into the dynamic world of digital assets?