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13 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
23 May 2018
£0 pa
Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst. Overall purpose of the role: The purpose of this role is to be a subject matter expert on the Guernsey AML/CTF regulations and the bank’s group
Guernsey,Channel Islands,United Kingdom
18 May 2018
£0 ph
Our client is a funds and fiduciary services company seeking to recruit an administrator. This is a 3 months’ contract role to assist their client take on team. This role would be suitable for an experienced Administrator preferably with Pension or
Basingstoke,Hampshire,United Kingdom
11 May 2018
£50K to £70K pa
The successful candidate will be responsible for delivering a product integrity review across the end-to-end portfolio of technology products manufactured, purchased and sold by the client, ensuring that products are safe for use and compliant with local legislation in the market
Peterborough,Cambridgeshire,United Kingdom
24 May 2018
£30K to £35K pa
Our client, an established healthcare company is looking to recruit an experienced Data Analyst to join their team in Peterborough. The main responsibilities of the Data Analyst will include: Providing data analysis to support the group’s commercial development Developing data streams to
Guernsey,Channel Islands,United Kingdom
17 May 2018
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Compliance Monitoring Officer. Overall purpose of the role: Compliance Monitoring Officer will be working as part of a small compliance team, being primarily responsible for supporting the compliance monitoring programme.
Guernsey,Channel Islands,United Kingdom
24 May 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
24 May 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
14 May 2018
£0 pa
Our client is a firm of Chartered Tax Advisers is seeking to recruit a compliance temp for an immediate start. The successful candidate will need to have some CDD remediation experience and be available for a 3-6-month project. For more information, please
Guernsey,Channel Islands,United Kingdom
10 May 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Money Laundering Reporting officer. Overall purpose of the role: To deliver to an excellent service to clients based on detailed AML/CFT and tax reporting knowledge. Key responsibilities will include: • Review and approve client
Guernsey,Channel Islands,United Kingdom
10 May 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Junior Compliance Manager. Overall purpose of the role: To work within the Compliance Team to support and enhance the Compliance monitoring programme. To ensure the Company and its third party Managed
13 Results found | Showing page 1 of 2

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