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16 Results found | Showing page 1 of 2
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
19 Sep 2018
£0 pa
Our client is a fiduciary services company seeking to recruit a Compliance Administrator (Fiduciary). This is a full time role, however, someone looking for a minimum of 30 hours a week could be considered (Monday – Friday during core hours). Overall purpose of
Ellesmere Port,Merseyside,United Kingdom
04 Sep 2018
£30K to £40K pa
Key Account Manager / Account Manager Salary: Basic up to £30,000 depending on level of experience plus uncapped bonus (OTE £40k). Plus several other benefits Location: Hooton Hours: Full Time As a result of rapid growth and the successes we have achieved within our
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
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
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
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
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
16 Results found | Showing page 1 of 2

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