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17 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
14 Aug 2018
£0 pa
Our client is a fiduciary services company seeking to recruit an Assistant Manager – Compliance & Risk. Overall purpose of the role: To deliver high quality managerial support to the Senior Managers in Regulatory Compliance and Financial Crime Prevention, Guernsey office, and supervise
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
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
Enfield,G. London,United Kingdom
27 Jul 2018
£27K to £32K pa
-Location: Enfield Do you have experience analysing contracts? Do you have the knowledge and ability to examine performance data? If so, we have a role that may be of interest. OVERVIEW: Lead the preparation and development of key management information, enabling efficient and effective
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
Scunthorpe,Lincolnshire,United Kingdom
02 Aug 2018
£25K pa
Executive Co-ordinator Salary: £25k+ plus benefits Location: Scunthorpe Job Purpose: To support the Executive team in meeting business objectives by providing a broad range of effective planning, co-ordination, stakeholder management, administrative support, diary management and execution of daily, weekly, monthly tasks and projects to enable
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
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
17 Aug 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Senior Manager – Risk & Governance. Overall purpose of the role: This role has been created to ensure the proactive management of all areas of Risk & Governance applicable to the group’s
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
17 Results found | Showing page 1 of 2

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