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Compliance Manager - Global Organisation - Kings Lynn Office - £30k-£40k (DoE) - Part Time Considered A global company with offices in Kings Lynn, who is a trailblazer in their field of expertise, is looking for a, detail-minded and accurate Compliance...
The role As the Compliance Manager , youll take on the role of a Subject Matter Expert within the Asset Compliance Directorate in your key area of responsibility: Asbestos. You will work with the Head of Service to ensure that were compliant from a legal...
Hybrid working - Maidstone, Sittingbourne, Hastings, Croydon or Farringdon The role Do you have a high level of skill in electrical works? Are you a great communicator with the ability to inspire others? If yes, this may be the perfect role for you! We...
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
Assist with the overall management of one of the Client Service teams whilst effectively administering a complex portfolio of client entities. Must have a good understanding of tax legislation and ideally hold or be working towards an industry relevant...
Take responsibility for the management of a varied and complex portfolio of Trust and Companies whilst actively supporting junior team members. 10 years experience and professionally qualified.For more information contact Jake Huckerby at jake@topjobs.je...
The successful individual will have 7-10 years experience serving HNW international families and their structures with a strong awareness of KYC, AML, CFT and GDPR requirements. Must hold a STEP, ICSA, Accountancy or Legal qualification.For more...
Seasoned professional sought to play an integral part of the team responsible for ensuring the delivery of excellent client service with the management of various structures. 7 10 yrs. experience serving HNW international families, proven ability in...
Whilst maintaining a complex portfolio of clients provide technical and managerial support to team members. Must have a strong focus on delivering a first class service to clients, an attitude that inspires team members and capable of taking the lead. 5+...
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...