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. 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.

  4. 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,...

  5. 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...

  6. Review and Assessment Officer

    Location
    London
    Salary
    £23,302
    Job Type
    Permanent
    Posted
    23 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...

  7. Mental Health Review Team

    Location
    Croydon, London
    Job Type
    Temporary
    Posted
    28 Mar 2024

    We are looking to recruit Metal healt Social Worker within the Review Team. Our client has a well-structure and organised team that are looking to grow their staffing levels. The role offers flexible working hours and has a supportive team culture with...

  8. Contractor, Review and On-boarding Team, Fiduciary - Guernsey

    Location
    Guernsey
    Salary
    £45,000 to £50,000
    Job Type
    Contract
    Posted
    8 Apr 2024

    An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for...

  9. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.

  10. Administrator

    Location
    Birkenhead, Merseyside
    Salary
    £24,000
    Job Type
    Contract
    Posted
    26 Mar 2024

    Administrator Salary - 24,000 Location - Birkenhead Contract - 6 month fixed term contract Start Date - ASAP Search are working in partnership with a well-established company based in Birkenhead. An Administrator is now required to join their growing...