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9 Results found | Showing page 1 of 1
Guernsey,Channel Islands,United Kingdom
04 Apr 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
Guernsey,Channel Islands,United Kingdom
09 Apr 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
05 Feb 2018
£0 pa
Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit an Assistant Analyst Listings. Role: Due to continuing growth, an Assistant Analyst is required
Guernsey,Channel Islands,United Kingdom
17 Apr 2018
£0 ph
Our client is a fiduciary services company seeking to recruit a Contract AML Reviewer (FTC) - Compliance and Risk. This is a full time contract for 6 Months. Role: Working as part of a Project Team of three, to undertake reviews of all
Guernsey,Channel Islands,United Kingdom
06 Apr 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Senior Compliance Manager. Overall purpose of the role: A Senior Compliance Analyst, with excellent research skills to join their team and assist in the continuing client due diligence (CDD) procedures. The
Guernsey,Channel Islands,United Kingdom
19 Apr 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
18 Apr 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Junior Compliance Manager. Overall purpose of the role: To work within the Compliance Team to support and enhance the Compliance monitoring programme. To ensure the Company and its third party Managed
Guernsey,Channel Islands,United Kingdom
04 Apr 2018
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Trainee Compliance Assistant. Job purpose: Working as a member of a team to carry out general compliance duties in an efficient, accurate and timely manner. The successful candidate will display
Guernsey,Channel Islands,United Kingdom
30 Mar 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
9 Results found | Showing page 1 of 1

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