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16 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
08 Oct 2018
£0 pa
Our client is an independent, award-winning provider of fund, corporate and private wealth services to institutional and private clients is seeking to recruit an Associate Director (Compliance Officer). Overall purpose of the role: The team is responsible for delivering a high quality,
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
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
Our client, a growing Gibraltar based FinTech start-up, with an innovative and exciting new offering, is looking for a Risk Manager and MRLO. As the Risk Manager and MLRO, reporting into the Director of Compliance, you will ensure that the customer
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
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
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
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
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
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
16 Results found | Showing page 1 of 2

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