Results 1 to 10
  1. File Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Jul 2022

    Our client is seeking a File Reviewer to join their team, on a temporary full or part-time basis, for a period of 3 months. This role would suit a candidate with extensive Trust and Company experience and strong organisational skills, including the...

  2. Periodic File Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Aug 2022

    This is a fantastic new opportunity to work as an experienced part time 9am-1pm File Reviewer, to undertake file reviews on trust, company and other entities, identifying and documenting any AML / CFT and operational risks. You will be responsible for...

  3. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 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...

  4. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A leading company in fund and corporate services in Jersey is looking for a file reviewer to join their team. The successful candidate will be responsible of performing and managing reviews process for a variety of client files ensuring that statutory...

  5. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    The successful candidate will have strong knowledge of Corporate Governance & Risk Management frameworks. Must be ICSA/STEP qualified with 6 years relevant experience obtained in a trust and company environment.For more information contact Katherine...

  6. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Undertake file reviews on trust, company and other entities, identifying, reporting and documenting any AML / CFT and operational risks. Must have a minimum of 10 years experience working in a Private Client role, awareness of financial markets, world...

  7. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Review the business and record-keeping of entities administered by the company with a view to identifying whether each is being administered in compliance with policies and procedures and where it is not, to report issues or inaccuracies. Ideally at...

  8. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Jul 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.

  9. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  10. Trust File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Jul 2022

    We have a great new opportunity for a Trust File Reviewer to join an independent wealth management company in Jersey. Key duties will include: Undertaking periodic client file reviews as scheduled, liaising with client administrators and directors as...