Results 1 to 10
  1. Risk Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    3 Nov 2022

    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.

  2. Risk Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    3 Nov 2022

    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.

  3. Risk Reviewer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    2 Nov 2022

    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...

  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. Risk Assessment Support

    Location
    West Midlands
    Salary
    £21,287 to £25,043
    Job Type
    Permanent
    Posted
    26 Nov 2022

    Risk Assessment Support Contract Type: Permanent Location: Ansty, Coventry Salary: £21,287- £25,043 based on experience + shift allowance We have an exciting opportunity to join a leading utilities company as Risk Assessment Support, based in o ur...

  6. Temporary Risk Reviewer, 6 Month Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    2 Nov 2022

    Our client is seeking to appoint a temporary Risk Reviewer to undertake a 6-month contract 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...

  7. Fire Risk Assessment Administrator / Administrator

    Location
    London
    Remote Working
    Remote Working
    Salary
    £17.58 to £19.00 Per Hour
    Job Type
    Temporary
    Posted
    16 Nov 2022

    Providing high end admin support to the Fire Safety Team. Completely remote working with occasional travel to London Bridge. Client Details A leading Housing Association are in need of an Administrator to join their team. Description The key...

  8. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    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...

  9. Contract Reviewer

    Location
    Jersey
    Job Type
    Contract
    Posted
    15 Nov 2022

    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...

  10. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    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...