Results 1 to 10
  1. Risk Assessment Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Jul 2022

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

  2. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 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...

  3. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 2022

    Our client, a Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced File Reviewer on a 3-6 month fixed-term contract basis.Key responsibilities of this role will include reviewing client files, risk...

  4. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 2022

    Our client, a leading global bank, is seeking an experienced File Reviewer on a temporary basis until the end of 2021.This role will involve the review of all legacy client files and documents held on file, identifying any gaps in due diligence...

  5. Reviewer - FTC

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jul 2022

    Working as a Reviewer, you will be responsible for carrying out programme reviews in line with the current legislation.

  6. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  7. Legal Reviewer

    Location
    Bolton, Lancashire
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    5 Aug 2022

    Legal Reviewer Job Purpose The Legal Reviewer reports to the Legal Review Manager. The job holder will be responsible for setting reserves and strategy on new instructions and dealing with all technical aspects of the file including identifying and...

  8. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Jul 2022

    Our client, a modern, independent consultancy business providing an outsourced and bespoke compliance, governance and company secretarial service is seeking an experienced File/CDD Reviewer until the end of September 2022.

  9. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 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...

  10. Clinical Data Reviewer

    Location
    Telford, Shropshire
    Remote Working
    Remote Working
    Salary
    £1.00 to £41.58 Per Hour
    Job Type
    Permanent
    Posted
    3 Aug 2022

    CK Group are recruiting for several Clinical Data Reviewers to join a company in the Pharmaceutical industry working remotely, initially on a contract basis for 12 months. Salary: Up to £41.58 PAYE/£46.60 Umbrella (depending up on experience) Company:...