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17 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
10 Aug 2018
£0 pa
Our client is a privately owned and independent Trust company seeking to recruit a Junior Compliance administrator. Overall purpose of the role: Assist the Head of Compliance and Deputy Compliance Officer in all aspects of the compliance function for the company. Key responsibilities
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
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 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 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
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
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
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
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
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
17 Results found | Showing page 1 of 2

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