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Our client is seeking a File Reviewer to review the business and record-keeping of entities administered by their firm with a view to identifying whether each is being administered in compliance with their policies and procedures and where it is not, to...
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...
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...
This is a great opportunity to join a global leader in corporate and fiduciary services, fund administration and capital markets as a File Reviewer. Responsibilities Include: To participate in any internal meetings required to discuss the results of...
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...
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...
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...
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...
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...