Your search returned 395 results
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...
A multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a temporary Trust File Reviewer. In this role you will ensure that our client complies with all Guernsey regulatory and money laundering laws and...
Our client, a leading locally-owned provider of private wealth, corporate and fund services, is seeking a File Reviewer to start immediately on a fixed-term contract basis.
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...
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...
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.
Our client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to appoint a CDD Review on a temporary basis for 12 months, to ensure that they comply with all Guernsey regulatory and money laundering laws and...
Our client, a leading international provider of corporate, tax, trust, accounting and fund administration services, is seeking a CDD Reviewer on a 12 month contract basis.
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.
Our client, a global corporate service provider and fund administrator in over 45 jurisdictions, seeks a Funds Compliance Officer to join them on a contract basis.