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Compliance ×
15 Results found | Showing page 2 of 2
Gibraltar,,Gibraltar
20 Jun 2018
£0 pa
Our client, a leading and growing online gaming provider based in Gibraltar, with an established online gaming business, is looking for a Risk Data Analyst. As Risk Data Analyst you will be responsible for helping to resolve all risk queries related
Guernsey,Channel Islands,United Kingdom
05 Oct 2018
£0 pa
Our client is a funds administration services company seeking to recruit an MLRO (AML Team Manager / MLRO Managed Client Licensees). Overall purpose of the role: Be responsible for ensuring that the company has a comprehensive and effective system to monitor and report
Guernsey,Channel Islands,United Kingdom
03 Oct 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
26 Sep 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Client Reviewer – Compliance. Job purpose: This job involves working as a member of the AML Review Team in successfully carrying out a programme of Client AML Reviews in an efficient, accurate
Guernsey,Channel Islands,United Kingdom
28 Sep 2018
£0 pa
Head of Risk Management, Guernsey Our client is a private bank and wealth management company seeking to recruit a Head of Risk Management. Overall purpose of the role: Responsible for the implementation and maintenance of an efficient and appropriate Risk Management framework within the
15 Results found | Showing page 2 of 2

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