Results 31 to 40
  1. Associate (Periodic AML Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    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...

  2. Associate – Client Services Support (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    24 Apr 2024

    Join our client on an exciting 12-month contract opportunity in their Client Lifecycle Management team, where you’ll play a crucial role in providing guidance and support in respect of all new and existing client lifecycle management requests.

  3. Associate, Periodic AML Review Administration

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    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...

  4. Associate Director - Deputy Head of Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...

  5. Associate, Client Services Support

    Location
    Jersey
    Job Type
    Contract
    Posted
    25 Apr 2024

    You will be part of a project to onboard a variety of clients to meet a regulatory deadline. Act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client lifecycle documentation and client...

  6. Associate, Client Services Support

    Location
    Jersey
    Job Type
    Contract
    Posted
    24 Apr 2024

    As a member of the Client Lifecycle Management Team, during this 12 month contract you will be part of a project to onboard a variety of clients to meet a regulatory deadline along with subsequent remediation of the client files to ensure standards and...

  7. Associate Director, Banking and Insurance

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A superb opportunity for a senior compliance/financial services professional at the island’s finance industry regulator.

  8. Regulatory Affairs Biocides Associate Manager

    Location
    Camberley, Surrey
    Salary
    £45,000 to £56,000
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Regulatory Affairs Biocides Associate Manager Location: Frimley Surrey Function: GSARA (global safety assessment and regulatory affairs) Here at SC Johnson Ltd , we have an opportunity for a Regulatory Affairs Biocides Associate Manager to join our...

  9. Scale up Associate Director

    Location
    Manchester, Lancashire
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Location is flexible We're BDO. An accountancy and business advisory firm, providing the advice and solutions businesses need to navigate today's changing world. Our clients are Britain's economic engine - ambitious, entrepreneurially-spirited and high...