Results 81 to 90
  1. AML Risk Models - Manager

    Location
    London
    Job Type
    Permanent
    Posted
    20 Jan 2023

    In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,...

  2. AML Data Analytics - Senior Manager

    Location
    London
    Job Type
    Permanent
    Posted
    20 Jan 2023

    In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,...

  3. AML Transformation - Senior Manager

    Location
    London
    Job Type
    Permanent
    Posted
    23 Jan 2023

    In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth. Working on iconic deals with national and global clients,...

  4. Assistant Director of Repairs and Maintenance

    Location
    Bournemouth, Dorset
    Salary
    £65,000 to £67,000
    Job Type
    Contract
    Posted
    10 Jan 2023

    Assistant Director of Repairs and Assets Immediately Required Location: Dorset Salary: Circa 67,000 per annum Length of Contract: 12 months FTC Our client is a regional housing provider in Dorset who are looking to recruit an Assistant Director of...

  5. Personal Assistant to Service Director

    Location
    Luton, Bedfordshire
    Salary
    £12.02 to £13.17 Per Hour
    Job Type
    Temporary
    Posted
    23 Jan 2023

    Role: Personal Assistant to Service Director Connect2Luton are excited to recruit a Personal Assistant to Service Director on behalf of Luton Borough Council within their Children, Families and Education department. Main purpose of position: To provide...

  6. AM/Manager, AML Financial Crime - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Our client, a leading provider of fiduciary services has a new opening for an Assistant Manager/Manager, AML/Financial Crime to join their Compliance team based in Jersey. Your role will include the general day-to-day management of the AML Team & to...

  7. AML Manager (Working 2 days a week)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Jan 2023

    Unusual part-time role working 2 days a week and working within alternative finance where you will Support the Group Risk and Compliance Director and COO in all governance, risk and compliance matters, with a focus on Jersey AML/CFT regulations.

  8. Administrator, Private Family Office - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Jan 2023

    A Private Family Office are seeking to appoint an Administrator to work in their small town office. The core role will be to provide administrative and corporate secretarial assistance to two senior members of the private client management team and...

  9. Junior Administrator, Operations Team - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    7 Jan 2023

    A worldwide company with a small office in Guernsey is seeking to appoint a Junior Administrator. Working as part of the Operations Team, you will provide administrative support to the Investment Platform, ensuring efficient & accurate administration in...

  10. Senior CDD Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    Our client is looking for a talented individual to join their Regulatory Operations department, specifically the Client Onboarding Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus...