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18 Results found | Showing page 1 of 2
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 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
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
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
09 Oct 2018
£0 pa
Our client is a fiduciary services company seeking to recruit Pensions Administrator, Guernsey. Overall role purpose: Assisting the pensions team with the day to day administration of pension schemes. Key responsibilities will include • Client event maintenance, including direct contact with clients by telephone,
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
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
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 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
18 Results found | Showing page 1 of 2

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