Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
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.
Posted by Macildowie Recruitment and Retention • £80K/yr
Chief Finance Officer (CFO) - Harbour Learning Trust - Lincolnshire - c£80,000Macildowie is delighted to be partnering with Harbour Learning Trust in the appointment of their Chief Finance Officer (CFO) to lead the Finance, IT and Estates function and deliver a financial strategy that realises the trust's priorities and future plans.
Harbour Learning Trust is a Lincolnshire based multi-academy trust that overseas a family of seven primaries and one secondary school.
The trust was established in 2014, initially with two academies and now has eight schools across Lincolnshire serving over 3000 children.
Deutsche Bank's Origination & Advisory business provides the full range of advisory and financing products and services of a leading Global Investment Bank.
Our clients include large-cap and mid-cap corporates, financial institutions, governments, government agencies and financial sponsors.
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.
SF Executive have been retained by a private equity backed software and services business in Central London - the business is hugely successful, with international operations and has EBITDA of c£15m and growing.
Both business contribute relatively equally to group EBITDA.
The role will sit at Group level but closely oversee the financial performance of two chunky trading businesses in very different spaces.