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HSBC have promoted Julie Mauchin to Triage Investigator, Financial Crime. They previously served as Specialist Banker.

HSBC promotes Julie Mauchin to Triage Investigator, Financial Crime

Deutsche Bank have appointed Joanna Wysocka Senior Financial Crime Consultant. They join the company from Ebury, where they served as Financial Crime consultant.

Deutsche Bank appoints Joanna Wysocka as Senior Financial Crime Consultant

Optal have announced Compliance Testing & Oversight Manager, Orla Carroll, is to step down. Hiring is expected as they strengthen their team following this departure.

Optal's Compliance Testing & Oversight Manager to step down

Housing hartlepool have announced a partnership with Acland Home. Hiring is expected to support the partnership and future growth strategies.

Housing hartlepool announces partnership with Acland Home

WEX have hired Orla Carroll as Testing and Oversight Manager and Deputy Money Laundering Reporting Officer. They previously served as Compliance Testingand& Oversight Manager at Optal.

WEX appoints Orla Carroll as Testing and Oversight Manager and Deputy Money Laundering Reporting Officer

Forge have announced a strategic partnership with Business Wire. Hiring is expected as they continue their growth and further develop their capabilities.

Business Wire partners with Forge

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