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Job Identification Job CategoryControl Officers Business UnitCorporate Sector Posting Date04/15/2024, 03:30 PM Locations 25 Bank Street, Canary Wharf, London, Greater London, E14 5JP, GB Job ScheduleFull time Job ShiftDay JOB DESCRIPTION Digital Conduct...
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
Our client is looking for a talented and personable Senior Hair Stylist to join their friendly team of hair and beauty specialists. The ideal candidate will be an experienced and qualified stylist with excellent technical abilities coupled with real...
Description - External Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting...
We are seeking an experienced Compliance professional for an immediate start to support our client, a Guernsey-based boutique provider of tailored wealth management solutions.
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Play a key part in conducting compliance monitoring reviews to help ensure the business adheres to our regulatory requirements. Must have proven experience working in a Client Administration, Compliance, Risk, or operational control- type function within...
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.