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Perform a wide variety of business assurance tasks to ensure all client entities and structures are compliant with procedures. You'll need to be a team player, have great IT skills, excellent attention to detail and strong understanding of trust and...
A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department on a permanent or contract basis.
Working as a Reviewer, you will be responsible for carrying out programme reviews in line with the current legislation.
You'll be a key participant in the company's Review team, creating value and making a difference to their fast-paced organisation. You’ll be providing a variety of tasks to ensure that all client entities and structures are compliant with all of the...
Motivated and pro-active individual sought to assist the Group in achieving required regulatory and industry standards by preparing, carrying out and monitoring an ongoing review programme, identifying, reporting and documenting any AML / CFT and...
Undertake file reviews on trust, company and other entities, identifying, reporting and documenting any AML / CFT and operational risks. Must have a minimum of 10 years experience working in a Private Client role, awareness of financial markets, world...
Legal Document Reviewer Our client, a law enforcement organisation is currently looking for a Legal Document Reviewer to join their busy team in their London offices near Embankment. The role is paying £13.94 per hour, and hours are full-time Monday to...
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. You will review all client files and management information systems to ensure they are being maintained in accordance with agreed...
Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...