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This is a unique opportunity to successfully deliver our client's registry supervision examination programme, including conducting examinations to a high quality and within agreed deadlines and budgets. You will be responsible for conducting...
Our client is seeking an Examiner Manager to join their professional and friendly team, on a permanent full-time basis. The purpose of this role is to successfully deliver the registry supervision and high-risk inspection program. The Examination Manager...
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
Registry Supervision team is responsible for ensuring the accuracy and integrity of Jersey’s significant persons register and oversees various applications that present higher risk factors as part of Jersey’s commitment to combatting financial crime. Its...
The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of...
Job Title: Vehicle Mechanic and Examiner Location: Forres, Moray Firth, Scotland Compensation: £28,924.00 + Benefits Role Type: Full time / Permanent Role ID: SF57220 At Babcock we're working to create a safe and secure world, together, and if you join...
Working within the Supervision Division for Jersey’s financial services regulator, this role will primarily be responsible for removing day-to-day administrative tasks from the Supervisors to help ensure they meet their legal regulatory obligations by...
Our client is looking for a STE5 Examiner to work on a contract basis in the North West. The contract is long term and has been deemed inside IR35. The successful candidate will be someone capable of conducting comprehensive assessments of M&E assets...