Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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.
Screening Team Lead (Financial Crime) - Edinburgh - To 40K
Lorien's central Edinburgh client, a rapidly growing and well-known name offering cutting edge solutions to FS clientele, is looking to recruit the talents of a Team Lead from a Screening and Financial Crime background to join their organisation and lead from the front.
Having placed a lot of people into this firm over the last couple of years, we are more than happy to share the feedback from candidates who have had positives journeys into the company, and who are now enjoying the people-focused culture and perks of working in a supportive and evolving environment.
To uphold the professional integrity of Securitas Security Services (UK) Ltd and to lead the industry codes and ethics of good Security and employment practice through a professional screening process, with particular focus on compliance of the screening process.
To enhance our customer service by implementing the very best application of Security Screening and continuous improvement processes and ensure that all employees are screened for a complete 5-year career history.
A role to support the Securitas Fire and Aviation Team with all administrative tasks and general administration of recruitment systems.
As a qualified Dispensing Optician, you will be providing a high level of customer care and expert advice to make a real difference to our customers and keep them coming back.
You will work in one of our stores, reporting to the Store Manager.
In our stores, you will get to work with some world class technology including Automated refraction, non contact tonometry, automated keratometry, Fundus Camera, Visual Field Analyser, OCT and Automated Phoropters to name a few.
Your passion for optometry, will support our ambition to See More, Be More' for our customers, maximising their lifestyle through appropriate eyecare and eyewear solutions.
At Vision Express, you'll get to work with some world class technology including automated refraction, non-contact tonometry, automated keratometry, fundus camera, visual field analyser, OCT and automated phoropters to name a few.
Companies are the backbone of the stock and bond markets.
Bloomberg Intelligence ("BI") conducts in-depth research on large and midsize companies to help stock and bond investors effectively evaluate those companies.
We analyse the unique attributes of each business, how it competes against other companies in its industry and how the business strategies and successes translate into financial results.
You will work very closely with a Mobile Optometrist and provide a customer experience where there is a seamless journey for the patient from chair to dispense.key responsibilities include:
Our Mobile Dispensing Opticians play a key role in the area at providing crucial clinical support in stores for regulated dispensing.