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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...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Working as part of a small team for this global provider of wealth management, corporate and fund solutions you will take responsibility for a wide variety of tasks supporting the company secretarial and client services support team. You will be required...
If you hold a governance or compliance qualification and are passionate about embracing new technologies, we have the perfect role for you! We are currently seeking a Business Assurance Officer to deliver a robust client entity periodic review process in...
Collaborate with the business services teams, in particular Risk and Compliance, to ensure alignment across the group with certain policies, procedures and processes and deliver a robust client entity periodic review process for Governance Services to...
Business Support Officer After a strong period of growth and additional funding, we now have an opportunity for an experienced Business Support Officer to join the team, to provide administrative support to the board and HR and Finance teams. Position:...
Manchester City Council have an exciting opportunity for a Business Support Officer to join their Community Alarm and Technology Enabled Care Team. Contract: Initial 6 months Hours: 35 per week, Monday to Friday. Location: Tulketh Industrial Estate,...