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14 Results found | Showing page 1 of 2
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
21 Sep 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
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
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
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
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
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
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
Birmingham,West Midlands,United Kingdom
20 Sep 2018
£31,297 to £35,569 pa
Compliance Officer AEB (2 posts) Salary: £31,297– £35,569 + excellent benefits Hours: 36.5 per week / part time - permanent We now have an exciting opportunity for a Compliance Officer roles in our Productivity and Skills Directorate and are looking
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
14 Results found | Showing page 1 of 2

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