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16 Results found | Showing page 1 of 2
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
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
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
28 Sep 2018
£0 ph
Our client is a private bank and wealth management company seeking to recruit a CDD Senior Administrator. This is a full-time contract role until December 2018. Overall purpose of the role: To support and assist the CDD Unit in the review and clean-up
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
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
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
16 Results found | Showing page 1 of 2

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