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Professional candidate with 5 years industry experience and supported by or working towards a relevant qualification is needed to carry out the compliance function for the Group. Great benefits package.For more information contact Rachael Douglas at...
This role includes responsibility for the administration of the client on-boarding process, including obtaining relevant customer due diligence documentation. The role will report directly into the Head of Risk and Compliance.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
A fantastic opening for an experienced compliance professional at a highly regarded offshore legal practice.
A great opportunity for a compliance professional looking for the next step up in their career at an independent, Jersey headquartered global provider of trust, fund and pension services.
In this role, the candidate will assist the Compliance Manager with the review of new business take-on forms, customer profiles, risk assessments and other documentation as appropriate. In addition to, assisting with on-going compliance monitoring and...
Our client is looking for a Compliance Administrator to join their team to assist with the onboarding process and collecting relevant CDD.
An exciting opportunity for an inquisitive and analytical individual to forge a career in the world of compliance at a leading provider of private client, corporate and retirement planning solutions.
My client is an award winning, Legal 500 ranked, full service law firm offering legal advice to UK and international businesses as well as individuals and families. As a result of recent growth they are seeking a dedicated Compliance Helpdesk...
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