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16 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
26 Sep 2018
£0 pa
Our client is a Stockbroking & Investment Management company seeking to recruit a New Business Administrator. Overall purpose of the role: Ensure that the accurate and timely reviews of new account applications, ranging from individual and joint to Trust and Company accounts, are
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
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
28 Sep 2018
£0 pa
Our client is a private bank and wealth management company seeking to recruit a CDD Administrator. This is a full-time temporary role until December 2018. Job purpose/summary: To support and assist the CDD Unit in the review and clean-up of customer records in
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
28 Sep 2018
£0 ph
Our client is a private bank and wealth management company seeking to recruit a CDD Senior Administrator. This is a full-time contract role until December 2018. Overall purpose of the role: To support and assist the CDD Unit in the review and clean-up
Guernsey,Channel Islands,United Kingdom
03 Oct 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
Our client, a rapidly growing international FinTech company, that is creating the first open exchange for borrowing and lending digital currencies and assets, is seeking an experienced Compliance and MLRO professional to be based in its new office in Gibraltar. As
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
11 Oct 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Risk and Fund Analyst. The role is based in Guernsey working in a small team for one of their subsidiaries, International Fund Management, which provides management data and review of fund
16 Results found | Showing page 1 of 2

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