Results 1 to 10
  1. Risk Reviewer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Mar 2024

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...

  2. Risk Reviewer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Mar 2024

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...

  3. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...

  4. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Working with the Channel Islands Head of Risk and Compliance, we are looking for a File Reviewer to undertake all aspects of risk/compliance matters and file reviews.

  5. IRB Reviewer

    Location
    Kensington And Chelsea, London
    Salary
    £500 to £550 Per Day
    Job Type
    Contract
    Posted
    5 Mar 2024

    Role : IRB Reviewer SC Contract Length: 12 Months initially Location: London IR35: Inside Rate : 550/day Security Clearance: SC (Client will consider putting people through SC) Minimum Requirement: Credit Risk Models Mortgage (Retail) or Wholesale...

  6. IRB Reviewer

    Location
    London
    Salary
    £550 to £600 Per Day
    Job Type
    Contract
    Posted
    20 Mar 2024

    Role : IRB Reviewer SC Contract Length: 12 Months initially Location: London (2 days/week on site) IR35: Inside Rate : 600/day Security Clearance: SC (Client will consider putting people through SC) Minimum Requirement: Credit Risk Models Mortgage...

  7. 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.

  8. 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,...

  9. Risk Assessment Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.

  10. Risk Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.