Results 11 to 20
  1. Trust File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Rare opportunity to join the Trust Operations team of a successful and expanding wealth management business. You ll be undertaking periodic client file reviews ensuring client risk assessments are maintained and playing a key role in ensuring policies...

  2. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 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...

  3. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    9 Sep 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...

  4. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Sep 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.

  5. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    9 Sep 2022

    Our client, a leading global bank, is seeking an experienced File Reviewer on a temporary basis until the end of 2021.This role will involve the review of all legacy client files and documents held on file, identifying any gaps in due diligence...

  6. Temporary Trust File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    9 Sep 2022

    Our client, a leading global wealth manager, is seeking an experienced Trust File Reviewer on a temporary basis until the end of April 2022.

  7. Trust File Reviewer – Full time or part-time

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    This is an opportunity to join the Trust Operations team of a successful and expanding wealth management business to complete periodic client file reviews and be proactive in process improvement; liaising with client administrators and directors;...

  8. Senior Administrator, File Review - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Sep 2022

    A new and exciting opportunity has arisen for a file reviewer to join our client's team on a temporary, full-time basis, for 6 months. You will be responsible for undertaking annual reviews and file reviews including post take on and underlying company...

  9. Reviewer

    Location
    Jersey
    Job Type
    Contract
    Posted
    29 Sep 2022

    Perform a wide variety of business assurance tasks to ensure all client entities and structures are compliant with procedures. You'll need to be a team player, have great IT skills, excellent attention to detail and strong understanding of trust and...

  10. File Checker

    Location
    Cheshire
    Remote Working
    Remote Working
    Salary
    £35,000 to £39,000
    Job Type
    Permanent
    Posted
    28 Sep 2022

    A leading Compliance Consultancy Firm in the Stockport area are looking to add to their team with an additional Technical Consultant. With this role you will deliver high quality regulatory support and guidance to the partner firms linked to the...