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This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
The Compliance Analyst will report to the Jersey Compliance Officer and will be managing the Know Your Client due diligence process for clients of the Maples Group in order to ensure that it is at all times compliant with the provisions of relevant...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
We have a great new opportunity for a Compliance Analyst to join a legal services …
Job Title: Compliance Analyst Location: Manchester City Centre Salary: Competitive, Salary DOE Are you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and...
Our Manchester based client are looking to recruit for two Compliance Analysts to join their Risk & Compliance department. The role will require occasional travel to the firms London and Liverpool offices. The successful candidate will have the...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join …