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Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.
An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.
An opportunity has arisen for a Document Controller to join us at Express Engineering, an Oil & Gas equipment manufacturer based in the North East of England. With over 50 years of experience in machining and assembling critical subsea components and...
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.
Export Documentation Clerk (Bills of Lading) 23K- 28K plus bonus up to 6K Location: Dudley Are you experienced in handling bills of lading and passionate about export documentation? Want to Join the dynamic team of my client in Dudley as an Export...
The AWE Security team has a vital role in support of the most important mission - to keep everyone and everything safe. There has never been a more exciting time to join AWE: We are at the start of a once-in-a-generation - possibly two generations -...
We are delighted to bring this exciting and varied role to the market with one of our most well-established clients. Working closely with a diverse portfolio of clients from various sectors, you will be providing expert advice and be their main point of...
Client Manager required. My client is a successful and well-established accountancy practice based in Huddersfield, and are seeking a Client Manager to join their friendly and dynamic team. My client has been in business for over 25 years and work a...