Results 1 to 10
  1. Senior Administrator – Periodic Review Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    The successful candidate will join the Regulatory Operations department, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus on clients within Asia and...

  2. Senior Administrator (Periodic Review)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Nov 2022

    Interesting and varied role working within our client’s regulatory operations department and specifically the Periodic Review team where you will provide a comprehensive and confidential CDD service.

  3. Senior Administrator Periodic Review Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Nov 2022

    Undertake the periodic review for existing clients in multiple jurisdictions in accordance with regulatory and internal processes & procedures. 3-5 years' experience in an AML or CDD focussed role within a professional services environment and working...

  4. Administrator - Periodic Review Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    The successful candidate will join the Regulatory Operations department, specifically the Periodic Review Unit, to provide a comprehensive and confidential Client Due Diligence (CDD) service to the firm. The role will focus primarily on clients within...

  5. Assistant Manager - Periodic Review

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    The successful candidate is required to provide and promote a superior client experience for the Group by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. Ensuring the...

  6. Client Review – Senior Admin

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Nov 2022

    Working as a Senior Administrator within Client Review, you will be responsible for undertaking reviews of all entities for the company and ensuring compliance with internal policies and procedures. The role will entail planning and timetabling client...

  7. Senior New Business and Risk Review Officer - Banking

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    This is a new and exciting opportunity to join a leading offshore, Guernsey based financial institution which provides private banking and execution only investment products and services to its clients. You will be able to provide all aspects of new...

  8. Senior Administrator

    Location
    Colchester, Essex
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    14 Nov 2022

    Conrad Connect is pleased to be supporting an established construction Consultancy who due to continued growth and success are now looking for an experienced Senior Administrator to join their growing consultancy team on a full time, permanent based in...

  9. Senior Administrator

    Location
    City, Bristol
    Job Type
    Contract
    Posted
    18 Nov 2022

    We are looking for an experienced administrator to join our commercial valuations team to be based at either our Birmingham or Bristol offices. The post holder will take ownership of all the administrative duties within the team which will enable the...