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12 Results found | Showing page 1 of 2
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
12 Sep 2018
£0 pa
Our client is a funds administration services company seeking to recruit a Senior AML Administrator. Overall purpose of the role: Be responsible for working with the MLRO and CO to ensure that the client teams are compliant with legal and regulatory requirements. Key responsibilities: • Assist
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
23 Aug 2018
£0 pa
Our client is an international bank seeking to recruit a Client Monitoring and Specialist Officer. This is a full time permanent role. Role: To provide day to day administrative support as part of the CDD Unit Client Monitoring team. This role also
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
24 Aug 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Compliance administrator/Deputy MLRO – Fiduciary. Key responsibilities will include: • Understanding the regulatory requirements for the company to ensure it acts in line with Fiduciary and other required regulations to maintain and protect
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
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
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
Guernsey,Channel Islands,United Kingdom
21 Aug 2018
£0 pa
Our client is an E-gaming company seeking to recruit a Money Laundering Reporting Officer. Overall purpose of the role: The Money Laundering Reporting Officer (MLRO) has to ensure that the board of directors, management and employees are in full compliance with national, international
12 Results found | Showing page 1 of 2

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