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15 Results found | Showing page 2 of 2
Guernsey,Channel Islands,United Kingdom
24 Jul 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
Leeds,West Yorkshire,United Kingdom
06 Aug 2018
£25K pa
Compliance Officer Department / Function: Operations ~ Operations Location: Leeds, UK Hours: Mon-Fri Up to £25,000 plus benefits Scientific Games International Ltd is a subsidiary of the globally renowned Scientific Games Corporation. Our purpose-built, state of the art printing facility in Leeds supplies Lottery scratch
Guernsey,Channel Islands,United Kingdom
06 Aug 2018
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Compliance Administrator. Key responsibilities will include: • Monitor implementation of the Compliance Monitoring Programme • Monitoring reports & maintaining registers (Breaches, Complaints, SARs, PI Notifications et al) • Reviewing CDD and reporting findings to business
Guernsey,Channel Islands,United Kingdom
23 Jul 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
06 Aug 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
15 Results found | Showing page 2 of 2

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