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Exciting role as Country Risk Framework Owner for Financial Crime Compliance Principal Risk Type and overseeing risk mitigating action plans; maintaining quality of case data on enterprise case management systems; understanding technical aspects of CDD,...
Country HR Lead Full time, permanent role Hybrid working with office located in White City area of London The Company A global supply chain management company specialising within the fashion and cosmetics sector which support clothing brands across the...
Our client, a country estate near Henley on Thames, is looking for an Estate and Office Administrator to join their team. This is a truly unique experience to work in a beautiful setting, often used for weddings, film locations and corporate events as...
Ingeus FBD services is tailored to the assessed individual needs of 18+ Male Service Users on community orders and post-release licenses as part of the community Probation system. FBD Advisors will support with developing financial management skills,...
Are you a Compliance professional looking for Fixed Term Contracts if so, please read on! We are looking for Compliance professionals at all levels and with experience from a wide range of industries for our client, to work on various FTC as part of...
This leading fiduciary services provider is looking to recruit a Trustee in its Jersey office, reporting to the Head of the Family Office ("FO"). The successful candidate will have close and regular interaction with clients, advisors, co-trustees and...
Country Risk Policies Analyst Fixed Term Contract 12 months The Role Responsibilities would be to write country risk policies and procedures. Key Responsibilities Update existing governance guidelines for Country Risk Research within the Bank whilst also...