Your search returned 455 results
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
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...
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.
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...
We have a fantastic opportunity available for File Reviewers ( Contract / Permanent ) to …
What is the opportunity? You will be a member of the Client Services Support – Periodic AML Review Administration Team. This team is the primary contact for Fiduciary Management Teams (FMT) providing guidance and support in respect of all new and...
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...