Your search returned 1,846 results
Acting as MLRO, MLCO and CO for the business and its administered Funds, support the ongoing operation of the Compliance function. Proven track record gained from a similar role and holding a relevant professional qualification.For more information...
We are looking for 3 temporary AML File Reviewers, for a period of 12 months. In this role you will perform AML file reviews and customer risk assessments for international corporates, trustees and individuals across a range of insurance products,...
Support compliance driven activities, the review and processing of CDD and KYC documentation in accordance with regulatory requirements and in line with industry leading practices and professional standards. The ideal candidate will have 2-3 years...
Do you have a minimum of 2-3 years' experience working in a compliance related role (preferable although not essential. Responsibilities Include: - Review and Processing of Client Due Diligence (“CDD”) and Know Your Client (“KYC”) documentation. -...
A vacancy has arisen for a Compliance Administrator with strong administrative and numeracy skills to join our client’s experienced team of professionals.
Assistant Director of Health and Safety Compliance Salary: Circa 90,000 + Excellent Benefits Location: Buckinghamshire (Hybrid working pattern) Irwin and Colton are delighted to be working with a leading social housing provider, seeking a highly...
Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...
Our client is seeking to appoint a Temporary Compliance Administrator, with 3 - 5 years relevant experience (ideally in a trust and/or fund environment), to provide further support to the Guernsey Compliance function. You will need knowledge of the...
Our client is a global financial services provider with an established presence in the Channel Islands. On their behalf we are looking for a senior compliance and risk associate to join the team in Guernsey Applicants should be experienced in delivering...
Our client has a new vacancy for the role of Compliance Administrator. This position is a step above entry level and they are looking for an individual with at least 1 years' experience within regulated financial services. Ideally this experience would...