Results 1 to 10
  1. Associate (Periodic AML Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...

  2. Associate, Periodic AML Review Administration

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...

  3. Associate, Periodic AML Review Administration Team - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Our client is seeking a Associate, Periodic AML Review Administration Team, on a permanent full-time basis. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and existing client...

  4. Senior Client Review Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.

  5. Client Review, Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Diligent individual with least three years of Fund and Corporate admin experience required to undertake timely quality file reviews of all entities administered by the firm on a risk-based approach, this entails working closely with the client facing,...

  6. Operational Review Administrator (9 Month Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...

  7. Periodic Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly...

  8. Peer Review Editor

    Location
    Leeds, Yorkshire
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    25 Apr 2024

    We are recruiting on behalf of our client for a Peer Review Editor to join the Journals Editorial office team. The role involves providing expert and guidance to all stakeholders on best practice and publication ethics. In addition, you will use your...

  9. Review and Assessment Officer

    Location
    London
    Salary
    £23,302
    Job Type
    Permanent
    Posted
    25 Apr 2024

    JOB TITLE: Review and Assessment Officer REPORTS TO : Scheme Manager/Scheme Coordinator & Registered Manager SUMMARY OF THE POST: To ensure the completion and compliance with assessments and reviews with customers in their own homes. Duties and...

  10. Unit Settlements Technical Administrator

    Location
    Liverpool, Merseyside
    Salary
    £24,000 to £26,000
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Unit Settlements Technical Administrator 24k - 26k Permanent, Full time Greater Manchester (hybrid-working) Unit Settlements Technical Administrator required to join a dynamic and high-calibre organisation with endless opportunities. My client is looking...