Your search returned 163 results
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...
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...
We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...
Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who...
Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management. The successful candidate will be...
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
Are you experienced in client file review projects and are you seeking an engaging temporary position? We are looking for a File Reviewer to complete periodic client reviews in line with our client’s Group policy.