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17 Results found | Showing page 1 of 2
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
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
Leeds,West Yorkshire,United Kingdom
05 Jun 2018
£75K to £80K pa
A successful and well established company is in need of a Business Development Manager to expand its already thriving market share in the bespoke colour masterbatch and additives market. My client has had success on the ground across Europe and this
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 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
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
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
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
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,
17 Results found | Showing page 1 of 2

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