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Role supports Senior Manager of Unit supporting and conducting examinations, including examination planning, interviewing members of staff employed by the licence holder, conducting file reviews, reviewing documentation, leading opening and closing...
Our client's Supervision Examination Unit is responsible for coordinating and delivering a dedicated programme of examinations across all sectors of Jersey's regulated community. Its primary focus is to undertake entity risk examinations and thematic...
We have a great opportunity for an Examiner to join a local regulatory body. …
We have an exciting opportunity for a Senior Examiner to join a local regulatory body.…
Working as an Examiner, you will be responsible for delivering the clients supervision examinations programme which includes assurance, discovery and investigation
A new and exciting opportunity has arisen for a Senior Examiner to join our clients' team, on a permanent full-time basis. You will successfully deliver the supervision examination programme which includes examinations relating to assurance, discovery...
Working as a Senior Examiner, you will be responsible for delivering the clients supervision examinations programme and reducing risk to public financial loss.
The purpose of this role is to successfully deliver the companys' financial crime examination programme, primarily focusing on assessment of an organisation’s compliance with legislative and regulatory requirements, across multiple industry sectors. The...
We have a great new opportunity for a Senior Examiner to join a local regulatory …
Our client is seeking a Senior Examiner to join their Financial Crime Examination Unit, on a permanent full-time basis. You will be assisting with delivering their financial crime examination programme, primarily focusing on assessment of an...