Results 21 to 30
  1. Spanish Document Reviewer

    Location
    London
    Salary
    £14.50 Per Hour
    Job Type
    Permanent
    Posted
    28 Mar 2024

    We are currently recruiting for Document Reviewers to work within a Law enforcement organisation based near Charring Cross. Hybrid model, hours 36hrs Monday - Friday. Start asap (pending vetting) for 3 months, with a possible extension. £14.50ph. Key...

  2. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  3. Risk Reviewer ( Temp or Perm )

    Location
    Guernsey
    Posted
    12 Mar 2024

    We have a new opportunity for a Risk Reviewer ( Temp or Perm ) to …

  4. Risk Reviewer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Mar 2024

    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...

  5. Risk & Compliance – Entity Reviewer

    Location
    Guernsey
    Posted
    21 Mar 2024

    We have a great opportunity for a Risk & Compliance – Entity Reviewer to join …

  6. Audit File Reviewer - Hybrid

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...

  7. Criminal Law Disclosure Reviewer

    Location
    City, London
    Salary
    £17.52 Per Hour
    Job Type
    Temporary
    Posted
    21 Mar 2024

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

  8. Client Reviewer, Operations Support - Full/Part-time

    Location
    Guernsey
    Salary
    £40,000 to £48,000
    Job Type
    Permanent
    Posted
    7 Mar 2024

    Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...

  9. CDD/AML File Reviewer, Trust - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    23 Mar 2024

    AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...

  10. Senior Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Mar 2024

    Great opportunity for a highly motivated Manager to join independently owned Trust business and lead a team of administrators, supporting a range of clients in providing first rate client service. You ll assist with the team s growth, business...