The successful candidate will have at least 1-2 years Fraud or Investigations experience in a financial institution.
This is an excellent opportunity to have exposure with a globally recognised bank.
We have partnered with a well established investment bank who combine the entrepreneurial spirit of astartup with more than 150 years of experience and today, serve millions of customers across multiple products.
Financial Crime Operations (FCO) Quality Control (QC) Analyst
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.
Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions).
General
Corporate Title: Assistant Vice President
The Principal Auditor leads or works independently on audits of a specific business/functional area/region and evaluates the adequacy and effectiveness of internal controls relating to risks within those business areas.
Analysing data, accounts, financial operations and contracts to understand value and ROI and advise work with commercial direct o to advise MD and key stakeholders of more efficient and effective ways to move forward resulting in maximum returns and profit
This is SME vibes, not a corporate role, industry experience preferred!
Commercial Analyst - Business Analyst - Accounts Analyst - Financial Analyst - Hybrid / WFH role with a Construction SME with HQ in Southampton
Mitchell Adam is now exclusively partnering with an international law firm in Birmingham City Centre, who are looking for a candidate on a 15 month FTC basis for a Systems Reporting Analyst vacancy.
The ideal candidate will be an experienced SQL user, and be used to working with a ticketing system within a professional services environment.
The business has an outstanding culture within central Birmingham offices on flexible working basis.
Candidates must essentially be either ACA or ACCA qualified and have some experience of working in the forensic accounting space, whether that be with a traditional accounting firm, a loss adjusting practice or an insurance broker.
General
Rapidly developing Claims Preparation Division of leading broker seeks to strengthen its technical offering through the appointment of a second Forensic Accountant to work alongside another and in support of the national team of Claims Consultants.
You will handle a wide and varied portfolio of commercial losses generally in excess of £500,000 for a range of SME to mid-corporate claims which will vary in size and complexity, but at all times they will provide a rewarding challenge.
You will be in a client facing role that leads the delegated reporting that DB offers to clients.
Regulatory Reporting Operations is a group who manage the transaction reporting completeness, timeliness, and accuracy, ensuring Deutsche Bank successfully reports to multiple regulatory authorities.