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15 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
05 Sep 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
Birmingham,West Midlands,United Kingdom
20 Sep 2018
£31,297 to £35,569 pa
Compliance Officer AEB (2 posts) Salary: £31,297– £35,569 + excellent benefits Hours: 36.5 per week / part time - permanent We now have an exciting opportunity for a Compliance Officer roles in our Productivity and Skills Directorate and are looking
Guernsey,Channel Islands,United Kingdom
17 Sep 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
12 Sep 2018
£0 pa
Our client is an international bank seeking to recruit a Client Acceptance and File Review Officer. This is a full time and permanent role. Overall role purpose: To provide day to day administrative support as part of the CDD Unit Client Acceptance and
Guernsey,Channel Islands,United Kingdom
21 Sep 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
Guernsey,Channel Islands,United Kingdom
17 Sep 2018
£0 pa
Our client is a leading independent provider of Trust, Corporate, Real estate and Fund administration services seeking to recruit a Financial Crime Compliance Manager. Overall purpose of the role: • Be adaptable and ready to roll up sleeves to create and improve company’s processes,
Guernsey,Channel Islands,United Kingdom
10 Sep 2018
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Head of Compliance. Overall purpose of the role: • The candidate will be acting as CO / MLRO & MLCO for the Guernsey licensed businesses. The overriding purpose of the role
Guernsey,Channel Islands,United Kingdom
19 Sep 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
Colnbrook,Berkshire,United Kingdom
29 Aug 2018
£24K to £26K pa
Our client based in Feltham is looking to recruit a QESH Advisor to join their join. The QESH department are responsible for overseeing Quality, Environmental, Safety & Health matters across the Freight Forwarding and Industrial Projects business in the UK. The department
Guernsey,Channel Islands,United Kingdom
05 Sep 2018
£0 ph
Our client is a firm of Chartered Tax Advisers is seeking to recruit a Compliance administrator. This is a temporary role for a minimum period of 3 months with a possibility of extension. Overall purpose of the role: • Input details of CDD documentation
15 Results found | Showing page 1 of 2

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