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16 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
23 May 2018
£0 pa
Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst. Overall purpose of the role: The purpose of this role is to be a subject matter expert on the Guernsey AML/CTF regulations and the bank’s group
Sheffield,South Yorkshire,United Kingdom
29 May 2018
£0 pa
Our client, a well-established leading financial services company a is seeking an important member to join their expanding team and that person will be an experienced compliance manager you will be providing support to the Investment Business Compliance team. You will
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
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
Romford,Essex,United Kingdom
01 Jun 2018
£45K to £50K pa
Consultant/Auditor Location: Romford Reporting To: Regional Manager Role Type: Field based – operating within a 75 mile radius of your home address Salary: £45,000 - £50,000 OTE Benefits: Car Allowance, Pension, Health Plan, 4 weeks’ holiday, plus birthday day off, plus 8 paid Bank Holidays,
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
Croydon,G. London,United Kingdom
01 Jun 2018
£45K to £50K pa
Consultant/Auditor Location: Croydon Reporting To: Regional Manager Role Type: Field based – operating within a 75 mile radius of your home address Salary: £45,000 - £50,000 OTE Benefits: Car Allowance, Pension, Health Plan, 4 weeks’ holiday, plus birthday day off, plus 8 paid Bank Holidays,
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
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
11 Jun 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
16 Results found | Showing page 1 of 2

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