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Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
Contract role commencing in Dec/Jan for 3 months, possibly longer working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD (with a focus on in-life management),...
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
Financial Crime Hub Analyst (1LOD) 1st Line of Defence Edenred PayTech Hybrid Swindon, Wiltshire £23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst...
A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax...
Our client is seeking a Financial Controller, to join their Finance team on a permanent full-time basis. As the Senior Financial Controller you will be mainly focused on leading the team to successfully meet its responsibilities, goals and deliverables....
Our client, an award-winning hedge fund company in Jersey is looking for a financial accountant to join their expanding team. This role requires a proactive individual to work closely with the business to help develop the finance function within the...
Our client is looking for a Group Financial Controller on a permanent full-time basis. In this role you will lead a small, high-performing finance team providing high quality financial and administrative support to the business and proactively...
A large and a very successful Channel Islands retail group is seeking a Financial Accountant to join their team and assist with various aspects of accounting. This role would suit a part-qualified accountancy professional with an understanding and...
Graduates and A level school leavers are being given the opportunity to work for a highly reputable and successful organisation here in Jersey by joining at trainee level within either Fund Administration, Accounting, Financial Systems, HR or Marketing....