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19 Results found | Showing page 1 of 2
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
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
Coventry,Warwickshire,United Kingdom
07 Aug 2018
£31,479 to £36,648 pa
Governance and Assurance Manager Salary: £31,479 - £36,648 per annum with a 26 week probationary period Hours: 36.5 hours per week Closing date for applications: 9am on 23rd August 2018 Interviews will be held: Thursday 30th August 2018 Who are we? Warwick SU is the focal
Guernsey,Channel Islands,United Kingdom
30 Jul 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
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
03 Aug 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
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 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
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
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
19 Results found | Showing page 1 of 2

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