Results 11 to 20
  1. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 6 month contract basis, starting in January.Duties of this role will include collation of documents from existing client file...

  2. Risk Assessment Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    14 Nov 2022

    Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.

  3. Trust File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Nov 2022

    We have a great new opportunity for a Trust File Reviewer to join an independent wealth management company in Jersey. Key duties will include: Undertaking periodic client file reviews as scheduled, liaising with client administrators and directors as...

  4. Risk/CDD Reviewer

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    28 Nov 2022

    Our client, a dynamic organisation providing fund administration and management services is seeking a Risk/CDD Reviewer to assist the Risk & Compliance Team on a temporary basis for a period of 3 months.

  5. Trust File Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An exciting opportunity for a trust professional to join an independent global provider of bespoke fund, corporate and private wealth services.

  6. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    Assist with the oversight and delivery of the effective mitigation of money laundering risk and take responsibility of the completion of existing reviews through the AML review process including the re-assessment of risk rating profiles and where...

  7. File Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Our client is seeking a File Reviewer to join their team, on a temporary full or part-time basis, for a period of 3 months. This role would suit a candidate with extensive Trust and Company experience and strong organisational skills, including the...

  8. Spanish Document Reviewer

    Location
    London
    Salary
    £25.00 to £30.00 Per Hour
    Job Type
    Temporary
    Posted
    28 Nov 2022

    Ryder Reid is currently shortlisting paralegal candidates for a temporary Document Review project that is due to commence imminently. To be considered, candidates must be completely fluent in Spanish, however, can be either a paralegal or lawyer...

  9. Disclosure Case Reviewer

    Location
    City, London
    Salary
    £17.68 Per Hour
    Job Type
    Temporary
    Posted
    29 Nov 2022

    Disclosure Case Reviewer Our client, a law enforcement organisation are looking to recruit Disclosure Case Reviewer's to work in a small structured team, working closely with the Disclosure Officers, Deputy and core investigation team to ensure all...

  10. Disclosure Case Reviewer

    Location
    London
    Salary
    £17.68 Per Hour
    Job Type
    Temporary
    Posted
    30 Nov 2022

    Disclosure Case Reviewer Our client, a law enforcement organisation are looking to recruit a Disclosure Case Reviewer to work in a small structured team, working closely with the Disclosure Officers, Deputy and core investigation team to ensure all...