Results 1 to 10
  1. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Our client is an independent trust and company organisation and they have an opportunity for a skilled File Reviewer. On their behalf we are searching a suitable candidate, who is ideally looking to join and would fit well a smaller fiduciary...

  2. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Our client is looking for a File Reviewer to join their team on a permanent basis to be responsible for carrying out a review programme within the company which will include covering all regulatory requirements, risk factors and the companies’ policies...

  3. File Reviewer

    Location
    Chatham, Kent
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    File Reviewer/ Technical Consultant. YOUR NEW COMPANY An exciting opportunity has become available with a Financial Advice business who are an award-winning national IFA business. The business is looking to grow their Compliance team, offering Financial...

  4. File Reviewer

    Location
    Birmingham
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    File Reviewer/ Technical Consultant. YOUR NEW COMPANY An exciting opportunity has become available with a Financial Advice business who are an award-winning national IFA business. The business is looking to grow their Compliance team, offering Financial...

  5. File Reviewer

    Location
    London
    Salary
    £40,000
    Job Type
    Permanent
    Posted
    29 Jun 2022

    Position: File ReviewerSalary: up to £40,000 per annum + BonusLocation: City of LondonOur client (one of the world's largest Insurance Brokers) is looking for a File Reviewer. They are looking to recruit a Quality Assurance Advisor to the business to...

  6. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 2022

    Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...

  7. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    23 Jun 2022

    Our client, a modern, independent consultancy business providing an outsourced and bespoke compliance, governance and company secretarial service is seeking an experienced File/CDD Reviewer until the end of September 2022.

  8. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Assist with the oversight and delivery of the effective mitigation of money laundering risk and take responsibility of the completion of existing reviews through the AML review process including the re-assessment of risk rating profiles and where...

  9. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 2022

    Our client, a Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced File Reviewer on a 3-6 month fixed-term contract basis.Key responsibilities of this role will include reviewing client files, risk...

  10. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.