Results 1 to 10
  1. CDD Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    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.

  2. CDD Assistant Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Mar 2024

    Are you ready to join a growing and dynamic organisation that will support you in reaching your full potential? Our client are seeking a CDD Assistant Manager to join their experienced team of professionals.

  3. CDD Analyst

    Location
    West Malling, Kent
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    7 Mar 2024

    Are you a seasoned professional with a strong background in compliance and unparalleled due diligence skills? We have an exciting opportunity to support a charity in the financial services sector by recruiting a dedicated CDD Analyst on a full-time,...

  4. CDD Administrator (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    We have a fantastic contract opportunity available for a proficient CDD Administrator that can ideally hit the ground running and provide support to the team without the need for training.

  5. CDD Senior Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Mar 2024

    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...

  6. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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.

  7. Client KYC/CDD Onboarding Officer (Part-time)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    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.

  8. Compliance Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Are you passionate about Compliance and do you possess a strong regulatory outlook? If so, we are seeking a Compliance Manager to assist with the development and maintenance of an effective Compliance function and embed a Compliance culture and proactive...

  9. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.

  10. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.