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20 Results found | Showing page 1 of 2
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
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
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
Basildon,Essex,United Kingdom
21 Sep 2018
£8.50 p
Warehouse Operative – DAYS – IMMEDIATE START!!!! Location: Basildon, Essex Salary: £8.50 per hour – Monday to Friday PLUS £20 weekly Attendance bonus 5am – 3pm, 10am – 8pm rotating Temp to Perm Sector: Industrial Job Reference: DW821518 Key Accountabilities • Loading and unloading delivery
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
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
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
West End,G. London,United Kingdom
27 Jul 2018
£21K pa
Our central London based media client is recruiting a Planner to fullfill a 6 month contract. An opportunity has arisen for a well organised individual to become part of a dedicated team, reporting to the Planning Manager.
Wandsworth,G. London,United Kingdom
26 Sep 2018
£16K to £18K pa
Vacancy - Van Driver / Stores person Location - Wandsworth, South West London area Industry - Electrical Distributor Salary - up to circa £21K + annual bonuses Very successful growing branch of this busy electrical products distributor is looking for a van driver with experience
20 Results found | Showing page 1 of 2

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