Results 11 to 20
  1. 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...

  2. AML / CDD Specialist ( Contract )

    Location
    Guernsey
    Posted
    6 Mar 2024

    We have an exciting new opportunity for a AML / CDD Specialist ( Contract ) …

  3. CDD Analyst x 15 - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Mar 2024

    As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and...

  4. 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.

  5. 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.

  6. CDD/AML File Reviewer, Trust - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    23 Mar 2024

    AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...

  7. Manager

    Location
    Jersey
    Posted
    6 Mar 2024

    We have an exciting new opportunity for a Manager, Fund Accounting to join a private …

  8. Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Working as a Manager, you will take responsibility for a team, supporting and training junior staff to mitigate risk and ensure a high level of client service.

  9. Manager / Senior Manager

    Location
    Hove, Sussex
    Salary
    £40,000 to £65,000
    Job Type
    Permanent
    Posted
    25 Mar 2024

    Permanent Manager/Senior Manager Role available in Private Practice ProTalent are proud to be representing a well-regarded independent Practice based in Sussex who are looking for a Permanent Manager / Senior Manager to join their hugely successful and...

  10. Contracts Manager and Site Manager and Project Manager required

    Location
    Exeter, Devon
    Job Type
    Permanent
    Posted
    20 Mar 2024

    A Site Manager A Project Manager A Contracts Manager all required Utility company who are heavy civil's bias. Experience of working on heavy ground works and solar or sub station or battery projects is essential. Contract or permanent opportunity. You...