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17 Results found | Showing page 1 of 2
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
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
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
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
Our client, a Gibraltar based FinTech start-up, developing an innovative mobile consumer application for cryptocurrency investment management, is looking for a Compliance Officer. As Compliance Officer, reporting into the CEO and COO, you will be responsible for implementing and monitoring compliance
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
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,
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,
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
21 Sep 2018
£0 pa
Our client is an E-gaming company seeking to recruit a Data Protection Officer. Overall purpose of the role: This role is for a candidate who is passionate about this area of law to join their busy and talented legal team in this newly
17 Results found | Showing page 1 of 2

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