Head Financial Crime Jobs in Birmingham

Integer Resourcing - Birmingham, West Midlands (County), United Kingdom

Reporting into senior management and supervising a small team your main responsibilities will include; * Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention *... £80000 - £100000/annum + Excellent Benefits + Hybrid

from: CV-library.co.uk - 9 days ago

Deutsche Bank - birmingham, england, United Kingdom

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing...

from: jobleads.co.uk (+1 source) - 6 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive

from: eFinancialCareers.co.uk - 25 days ago