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15 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
02 Jul 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Senior MLRO (Money laundering reporting officer). Overall purpose of the role: To ensure that the Company has a comprehensive and effective system to monitor and report on matters relating to AML/CFT
Guernsey,Channel Islands,United Kingdom
10 Jul 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Business take on Administrator. Overall purpose of the role: Due to the take on of a large new client this new role will work closely with the Funds team. This role
Guernsey,Channel Islands,United Kingdom
03 Jul 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
Birmingham,West Midlands,United Kingdom
20 Jul 2018
£25,724 to £30,096 pa
Policy and Strategy Officer Salary: £25,724 + £30,096 + Excellent Benefits Hours: 36.5 hours per week We now have an exciting opportunity for a Policy and Strategy Officer to join our Strategy and Intelligence team and are looking for a proactive, analytical individual to
Guernsey,Channel Islands,United Kingdom
18 Jul 2018
£0 pa
Our client is a privately owned and independent Trust Company seeking to recruit a Trust Officer. Overall purpose of the role: To assist the Compliance Officer/MLRO in all aspects. Key responsibilities will include but not limited to; • Draft and maintain Compliance and AML/CFT Manuals for
Guernsey,Channel Islands,United Kingdom
29 Jun 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
Birmingham,West Midlands,United Kingdom
20 Jul 2018
£33,525 to £37,738 pa
Systems Developer, Swift Salary range: £33,525 - £37,738 + excellent benefits Hours: 36.5 per week / part time Contract type: Permanent About us The West Midlands Combined Authority (WMCA) is a strategic authority working with partners to deliver a stronger West Midlands, with a focus
Guernsey,Channel Islands,United Kingdom
25 Jun 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Junior / Trainee – Compliance. Overall purpose of the role: Assist in both compliance and new business. The role will initially be focused around the review and update of KYC, maintaining client
Guernsey,Channel Islands,United Kingdom
16 Jul 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
02 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
15 Results found | Showing page 1 of 2

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