Your search returned 209 results
We have a great new opportunity for a Trust & Company File Reviewer to join …
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …
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.
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...
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...
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...
This is a fantastic opportunity for a Risk Reviewer to join a international group of …
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.