Your search returned 271 results
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists.
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...
Carry out key client due diligence tasks such as gap analysis requirements, CDD workflows and undertake complex client due diligence reviews. Ability to analyse complex, with good judgement and decision-making skills. 2 years + relevant experience and...
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.
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Are you passionate about regulatory excellence, do you possess strong analytical skills and are you eager to contribute to the financial services sector in the Bailiwick of Guernsey? This opportunity might be perfect for you, as our client is seeking an...
Develop and provide key MI metrics to support risk strategies and business objectives, ensuring that the firm operates within policy framework. Must have strong analytical and numeric skills and ability to build MI datasets including dashboards.For more...
Job Title: Financial Analyst Directorate: Finance & Corporate Services Starting salary: £47 - £50k depending on experience Full time & Fixed Term Contract (15 months, depending on start date) Location: London/ Remote Working at the Electoral Commission...