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Compliance ×
15 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
22 Jun 2018
£0 pa
Our client is a private bank and wealth management company seeking to recruit a Junior Compliance Analyst. Job summary: The purpose of this role is to provide support and assistance to the Senior Manager - Compliance and members of the wider Compliance
Guernsey,Channel Islands,United Kingdom
15 Jun 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Compliance Manager. Overall purpose of the role: The purpose of this position is to act as a compliance representative within the company’s Guernsey office, taking responsibility for the day-to-day compliance activities
Guernsey,Channel Islands,United Kingdom
14 Jun 2018
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Risk Administrator / Analyst. The successful candidate will be responsible for the preparation of various risk reports and analysis in line with agreed risk management criteria in addition to
Guernsey,Channel Islands,United Kingdom
14 Jun 2018
£0 pa
Our client is a fiduciary services company seeking to recruit an Assistant Manager, Compliance. The successful applicant will be responsible for undertaking compliance and risk projects, and testing the company’s group’s systems to ensure their compliance with the relevant laws, Regulations, the
Guernsey,Channel Islands,United Kingdom
05 Jun 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Money Laundering Reporting officer. Overall purpose of the role: To deliver to an excellent service to clients based on detailed AML/CFT and tax reporting knowledge. Key responsibilities will include: • Review and approve client
Guernsey,Channel Islands,United Kingdom
24 May 2018
£0 ph
Our client is a funds administration services company seeking to recruit a Temporary AML Administrator. Overall purpose of the role: The candidate will work with the Money Laundering Reporting Officer and the Compliance Officer within the compliance team to ensure that the company
Guernsey,Channel Islands,United Kingdom
22 Jun 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Client Reviewer – Compliance. Job purpose: This job involves working as a member of the AML Review Team in successfully carrying out a programme of Client AML Reviews in an efficient, accurate
Northampton,Northamptonshire,United Kingdom
29 May 2018
£0 pa
Compliance & Quality Manager £40,000+ excellent package Ref: PJ0000390 We are retained by this prestigious client with a strong heritage within their industry. They are a manufacturer with a notable name. Due to continued success we are seeking to recruit a
Guernsey,Channel Islands,United Kingdom
06 Jun 2018
£0 pa
Our client is a funds administration services company seeking to recruit an AML Administrator. Overall purpose of the role: The candidate will work with the Money Laundering Reporting Officer and the Compliance Officer within the compliance team to ensure that the company has
Guernsey,Channel Islands,United Kingdom
12 Jun 2018
£0 pa
Our client is an E-gaming company seeking to recruit a Data Protection Officer. Overall purpose of the role: This role is for a candidate who is passionate about this area of law to join their busy and talented legal team in this newly
15 Results found | Showing page 1 of 2

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