Our client is seeking a dedicated and knowledgeable Assistant Vice President for their Financial Crimes Training Team.
The successful candidate will be part of an organisation that values long-term relationships, serves society, and fosters shared and sustainable growth
This role offers the opportunity to make a significant impact within a globally recognised financial group.
The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network.
This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.
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.
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.
Posted by Randstad Student Support • £28/hr to £31.38/hr
Specialized one-on-one Study Skills Support Workers are needed by Randstad Student Support to help university students in London with particular learning disabilities (SpLDs).
Do you have a strong desire to guide students in study techniques and help them succeed academically?
The role is set to begin at the start of the new academic year (from 1st September 2024) and is a hybrid role.
Support the Head of Resourcing and Talent Resourcing Partners in leading recruitment administration including enquiries, advertising, interviews, talent pools, and selection processes.
General
Are you passionate about recruitment and looking for a fulfilling career?
We're looking for an Associate Talent Resourcing Partner to join our friendly, passionate Talent team on a fixed term basis for six months, to cover a secondment.