Your search returned 24 results
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.
Business KYC Representative Salary: 13.50 per hour Location: Brighton Duration: 12 months Hours: 35 hours per week, Monday to Friday, 9am - 5pm Are you looking for a role that offers an exciting environment that celebrates a collaborative and inclusive...
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in...
Compliance File Checker, Newcastle-upon-Tyne Salary £30,000 and OTE £36,000 per annum Talent84 is delighted to once again be supporting our award-winning fintech client with their search for a Compliance File Checker to join their busy compliance...
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
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...
Acorn by Synergie is currently recruiting for a top leading mortgage organisation in Chippenham who are seeking a hybrid CeMap / cf6 qualified Mortgage Reviewer, due to expansion. 28,000 per annum working hybrid in Chippenham three days from home, two...
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...