transaction monitoring advisory lead Jobs - 6
Transaction Monitoring Advisory Lead
Deutsche Bank - London
Employment Type : Full-Time
On behalf of Deutsche Bank, we are looking for a Transaction Monitoring Advisory Lead for a 6 month contract based in London on a hybrid working model. Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific. There are four business divisions: the Corporate Ban...
Transaction Monitoring Advisory Lead
Deutsche Bank - London
Employment Type : Full-Time
Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President 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 ...
Associate Director, Transaction Services
K3 Capital Group Ltd - Manchester
Employment Type : Full-Time
K3 Advantage is a dynamic and fast-growing advisory business within the K3 Capital Group, a leading Private Equity owned Advisory & Professional Services organisation with operations across the UK, UAE, Far East and Caribbean Islands region. K3 Advantage was established to assist ambitious businesses that seek to disrupt the norm and stand out from the crowd. We offer a comprehensive suite of professional services consisting of three key pil...
MLRO
Venn Group - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring Frameworks, ensuring adherence to UK and international regulatory requirements. You’ll work closely with various teams to safeguard our operations and guide business decisions within the realm of gl...
MLRO
eFinancialCareers - London
Employment Type : Full-Time
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring Frameworks, ensuring adherence to UK and international regulatory requirements. You’ll work closely with various teams to safeguard our operations and guide business decisions within the realm of gl...
Commercial business partner -M&A/Deal Execution
eFinancialCareers - London
Employment Type : Full-Time
Supporting two lead Asset Managers you will work closely to support on a range of issues across either ERM (Enterprise Risk Management) or Energy/Climate Change. You will have the opportunity to have a big impact in this division which is circa 70 people and both asset managers report directly into the CEO of the division so you will need to be able to work closely with, advise and support a number of senior stakeholders. You will also nee...