Your search returned 36 results
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services. The successful candidate will ensure compliance with all Guernsey regulatory and money laundering laws...
This is a fantastic opportunity for a Temporary KYC / File Reviewer to join a …
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
We have a fantastic opportunity for a bright, enthusiastic individual to learn valuable and transferable skills within our client's Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients. Your...
We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...
We have a great opportunity for a File Reviewer to join an independent fiduciary services …
Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who...
This is a fantastic opportunity for a Risk Reviewer to join a international group of …