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Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
We have an exciting opportunity for a MLCO to join a leading provider in private …
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
Join our client as an Administrator within Global Funds in Jersey! Be part of a global leader in corporate services and fund administration and manage a diverse portfolio of entities with real estate assets, ensuring compliance with statutory...
Our client is seeking a confident, engaging and experienced Underwriter/Insurance professional to join their Commercial team, on a permanent full-time basis. You will be responsible for underwriting cases within agreed processes and risk appetite, to...
Our client has a new opportunity for a Recruiter, to join their team on a temporary full time basis for a period of 6 months. A key role which encompasses all aspects of the recruitment process for live vacancies within the company. The post holder will...
Our client is seeking a Onboarding Executive, to join their friendly team on a permanent full-time basis. The purpose of the role is to provide effective day to day management of onboarding queries. Effectively processes the company onboarding...
We have an exciting new permanent, full-time opportunity for an individual to work in a busy, friendly team, where you will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures. You will always look...
Our client is seeking a Business Analyst, to join their Finance team on a permanent full-time basis. You will be working with different teams across the business to identify where there are business opportunities for improvements in processes, controls...