PFoTE Risk Lead – Global Standards

Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Join to apply for the Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) role at myGwork – LGBTQ+ Business Community. Position Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti‑Financial Crime (AFC) function,...

Position Overview Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham 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...

Job Description Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) Location Birmingham 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...

Job Description:Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)Location BirminghamCorporate Title Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function which performs a crucial role in keeping Deutsche Banks business operations and global financial...

Job Title Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE) 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...

A leading global banking institution in Birmingham seeks a Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE). This role involves monitoring regulatory requirements, defining control standards, and delivering training to prevent tax evasion. Candidates should have a law degree or equivalent tax qualification, along with...

What You'll Be Doing as a Standards Lead at UKTLAs a Standards Lead, you will play a pivotal role in representing UKTL's interests across UK, European, and international telecoms standards bodies, with a particular focus on security and resilience. This is a high-impact, internal and external-facing position that will establish UKTL as a credible and...

About the RoleWhat You'll Be Doing as a Standards Lead at UKTLAs a Standards Lead, you will play a pivotal role in representing UKTL's interests across UK, European, and international telecoms standards bodies, with a particular focus on security and resilience. This is a high-impact, internal and external-facing position that will establish UKTL as a...

Who We AreHH Global are the leader in tech-enabled creative production and procurement. We amplify marketing campaigns through unrivaled production, procurement leadership and the most advanced sustainability capabilities available. All delivered at scale through industry-leading technology and the passionate expertise of our people.With more than 4,500...

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately,...