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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.
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...
This Role: Income Officer known internally as a Customer Accounts Advisor - 12 Month Fixed Term Contract Location: Beeston, NG9 1LA Salary 28,619 inclusive of our 2024 pay award Free Onsite Parking Available Hybrid role At Metropolitan Thames Valley...
Your new company A social housing provider is looking to add a Housing Officer to their Chesterfield branch.This is a permanent position with a salary starting at 28,500 and rising to 32,500 (also pending a pay award from 1st April 2024. Working Hours &...
I am currently recruiting for a probation officer to work alongside the youth offending team in Liverpool on an initial 6 month contract. Candidates will be working within a YOS team to identify, manage and prepare appropriate young adult for transition...
Organisation: Royal Air Force Central Fund Job title : Finance Officer Location : Hybrid working from home with occasional travel to the Fund s offices in Buckinghamshire and various RAF Stations Hours : Full-time, 37.5 hours per week, Monday to Friday...
We are currently seeking an Administrative Officer (Enforcement Division) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The Administrative Officer will: Undertake...