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In this busy, varied operational type role, you'll be involved with doing company corporations and lots of processing. Great opportunity to grow within the role and progress in the team. The ideal candidate will be a team player with 2 years Trust...
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
Location: MSSC NSC, 200B Lambeth Road, London, SE1 7JY (Hybrid Working) Contract: Full-time permanent Salary: £37,500 gross, per annum Closing Date: 28 April 2024 Application: CV & Covering Letter Are you a Safeguarding professional looking for a new...
Communications Officer Bedford (Hybrid) Circa £27, 436.30 per annum Permanent Full time (37 hours per week) Can your words make a difference? We're looking for someone who is passionate about comms to join our team. As Communications Officer you will...