These business cover many forms of financing and lending including, inter alia , sovereign lending, securitisation, infrastructure and energy, transportation, commercial real estate, fund financing, direct lending, Islamic finance, strategic equity transactions, structured and complex derivatives and repos, as well as distressed products and flow derivative products.
The Global Emerging Markets and Global Financing and Credit Trading businesses sit within the Investment Bank division of the Bank.
We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team.
This role requires a strong understanding of AML regulations, risk rating, and customer due diligence (CDD) processes.
The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the first line of defence.
The firm has an established strength within the private wealth sector and service a range of International and domestic clients of HNW and UNHW.
The firm is keen to add a Partner, or experienced senior associate that has developed an established following of contacts within the private wealth sector.
A rare opportunity has arisen at a top tier practice in the City.
The role sits within the Trade Finance and Cash Management legal team, which supports various businesses within Deutsche Bank's Corporate Bank division.
Deutsche Bank's Origination & Advisory business provides the full range of advisory and financing products and services of a prominent Global Investment Bank.
Our clients include large-cap and mid-cap corporates, financial institutions, governments, government agencies and financial sponsors.
This London based boutique private client law firm are well-known in the private wealth arena for all-round expertise and structuring private wealth around the world.
A ranked specialist city firm are looking for a Private Wealth Solicitor to join their team in London.
The firm focuses exclusively on the issues (both contentious and non contentious) which affect wealthy individuals, family offices, trustees and professional practices in the UK and overseas.
Posted by Financial Divisions • £65K/yr to £75K/yr
My client based in St Albans is a well-established independent firm of Chartered Financial Advisers, who have built a lasting reputation for providing the highest levels of non-jargon-based advice on Pensions, Investments, Retirement Planning, Tax Planning, IHT, Trusts, Mortgages, and Protections to clients across Hertfordshire.
Plus competitive bonus and excellent benefits package with hybrid working
Having worked closely with this firm for over 6 years, we have seen them grow organically and have placed a number of people with them, who have thrived under their support and management.