Results 1 to 10
  1. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services Business. You ll collate management information on the status of reviews for...

  2. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.

  3. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Apr 2024

    Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.

  4. Trust File Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.

  5. Trust File Reviewer

    Location
    Guernsey
    Posted
    19 Apr 2024

    We have a great opportunity for a Trust File Reviewer to join an independently owned …

  6. Audit File Reviewer

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    9 Apr 2024

    Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...

  7. Client Reviewer

    Location
    Jersey
    Posted
    25 Mar 2024

    We have a great new opportunity for a Client Reviewer to join a leading provider …

  8. Client Reviewer

    Location
    Guernsey
    Posted
    18 Apr 2024

    We have a great opportunity for a Client Reviewer working for a leading independent fiduciary …

  9. Client Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.

  10. Trust & Company File Reviewer

    Location
    Guernsey
    Posted
    3 Apr 2024

    We have a great new opportunity for a Trust & Company File Reviewer to join …