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12 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
10 Aug 2018
£0 pa
Our client is a privately owned and independent Trust company seeking to recruit a Junior Compliance administrator. Overall purpose of the role: Assist the Head of Compliance and Deputy Compliance Officer in all aspects of the compliance function for the company. Key responsibilities
Guernsey,Channel Islands,United Kingdom
03 Aug 2018
£0 pa
Our client is an international bank seeking to recruit a Client Monitoring and Specialist Officer. This is a full time permanent role. Role: To provide day to day administrative support as part of the CDD Unit Client Monitoring team. This role also
Guernsey,Channel Islands,United Kingdom
10 Aug 2018
£0 ph
Our client is a firm of Chartered Tax Advisers is seeking to recruit a Compliance administrator. This is a temporary role for a minimum period of 3 months with a possibility of extension. Overall purpose of the role: • Input details of CDD documentation
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
30 Jul 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
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
Guernsey,Channel Islands,United Kingdom
14 Aug 2018
£0 pa
Our client is an independent, award-winning provider of fund, corporate and private wealth services to institutional and private clients is seeking to recruit an Associate Director (Compliance Officer). Overall purpose of the role: The team is responsible for delivering a high quality,
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
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
Guernsey,Channel Islands,United Kingdom
03 Aug 2018
£0 pa
Our client is an international bank seeking to recruit a Client Monitoring and Specialist Officer. This is a full time permanent role. Role: To provide day to day administrative support as part of the CDD Unit Client Monitoring team. This role also
12 Results found | Showing page 1 of 2

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