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16 Results found | Showing page 1 of 2
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
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
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
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
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 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
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
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
Guernsey,Channel Islands,United Kingdom
28 Sep 2018
£0 pa
Head of Risk Management, Guernsey Our client is a private bank and wealth management company seeking to recruit a Head of Risk Management. Overall purpose of the role: Responsible for the implementation and maintenance of an efficient and appropriate Risk Management framework within the
16 Results found | Showing page 1 of 2

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