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Working with the Channel Islands Head of Risk and Compliance, we are looking for a File Reviewer to undertake all aspects of risk/compliance matters and file reviews.
Role : IRB Reviewer SC Contract Length: 12 Months initially Location: London IR35: Inside Rate : 550/day Security Clearance: SC (Client will consider putting people through SC) Minimum Requirement: Credit Risk Models Mortgage (Retail) or Wholesale...
Role : IRB Reviewer SC Contract Length: 12 Months initially Location: London (2 days/week on site) IR35: Inside Rate : 600/day Security Clearance: SC (Client will consider putting people through SC) Minimum Requirement: Credit Risk Models Mortgage...
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...
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.
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
I'm currently looking for a Data and Document Reviewer to global pharmaceutical business based in the County Armagh region. As the Data and Document Reviewer you will be responsible for monitoring and performing all assigned duties for the GMP...