Results 11 to 20
  1. File Reviewers, Contract / Permanent Positions - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    28 Jan 2023

    Due to further client contracts our client is looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes,...

  2. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    27 Jan 2023

    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.

  3. Personal Assistant - Nottingham - Temporary Contract

    Location
    Nottingham, Nottinghamshire
    Salary
    £24,496 to £26,896
    Job Type
    Contract
    Posted
    7 Feb 2023

    Blue Arrow is proud to be working in partnership with a local housing provider to supply an experienced personal assistant who is committed to displaying excellent service whilst efficiently multi-tasking and working through all assigned tasks. If you...

  4. Compliance Monitoring Officer - File Checker

    Location
    Manchester, Lancashire
    Remote Working
    Remote Working
    Salary
    £37,000 to £45,000
    Job Type
    Permanent
    Posted
    6 Feb 2023

    Compliance Monitoring OfficerLocation - South ManchesterSalary - £37,000 - £45,000Have you reached your ceiling in your current company and are now looking to work for a well-established Compliance Consultancy firm.Are you fed up with just working on...

  5. Risk Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jan 2023

    A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.

  6. Risk Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    26 Jan 2023

    A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.

  7. Medical Reviewer

    Location
    United Kingdom
    Remote Working
    Remote Working
    Salary
    £31.00 to £52.00 Per Hour
    Job Type
    Contract
    Posted
    18 Jan 2023

    CK Group are recruiting for a Medical Reviewer to join a company in the Pharmaceutical industry on a contract basis for 4 months. This role is based remotely. Salary: PAYE - 31.00 - 52.00 per hour Umbrella - 35.00 - 58.00 per hour Company: Our client is...

  8. Funds Compliance Administrator

    Location
    Jersey
    Job Type
    Contract
    Posted
    20 Jan 2023

    Working collaboratively with and assisting Compliance team members with the day-to-day administration of AML and CDD in accordance with the group, building strong relationships across the business and helping the team ensure they are compliant with...

  9. Administrator Funds Governance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Take responsibility for collating and reviewing due diligence and the preparation of regulatory reports and monitoring of client fund structures. Strong understanding and awareness of AML / CFT, either hold / working towards a relevant qualification or...

  10. Funds Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Jan 2023

    The successful candidate will obtain great IT skills, an eye for detail and be very organised so they are able to prioritise their day and work to strict deadlines. Strong communication skills are also a must to help increase productivity, efficiencies...