Your search returned 104 results
Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.
So, what will I be doing? This is a 6 month Secondment As a lead member of the team you will be supporting the production or supply chain team on the site you are based in the planning, coordination and optimization of all resources in a defined area of...
Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.
Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...