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18 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
03 Aug 2018
£0 pa
Our client is a leading insurance company seeking to recruit a Commercial Insurance Broker. Role: This is an all-round role, requiring the successful candidate to handle small to medium sized general commercial business (property, liability, packages, construction, motor trade, fleets etc.) and they
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
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
Southgate,G. London,United Kingdom
26 Jul 2018
£27K to £30K pa
-Location: North London Experience interpreting provider guidance with an understanding for developing processes for businesses? If so, we have a role that could be of interest. OVERVIEW: Designing and incorporating appropriate guidance, material and processes that are suitable for contract portfolios, YOU WILL: - Interpret
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
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
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
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
18 Results found | Showing page 1 of 2

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