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Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledge of...
Our client is seeking a Business Risk Control Specialist AML, to join their friendly team on a permanent full-time basis. You will provide first line risk related advice and assurance to stakeholders from all Business Units and corporate functions across...
Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
A fantastic opportunity has arisen to join a global organisation offering support for professional development and providing long term career progression opportunities. The organisation are actively seeking for an experienced trust and corporate services...
Our client has a new opportunity for a Money Laundering Compliance Officer, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity, please contact our...
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
This person will be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies; The duties will include: assisting the Compliance Officer (“CO”) in ensuring that Maples Fiduciary Services Jersey (“MFSJ”) is at all times duly...
Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters....
This is an exciting permanent opportunity for a Deputy Head of AML and Money Laundering Compliance Officer to join our client's professional team. You will support the delivery and ongoing maintenance of the financial crime compliance programs across the...