Results 11 to 20
  1. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

  2. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...

  3. Assistant AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Mar 2024

    Individual with a Diploma level Compliance Qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...

  4. Head of Compliance & MLRO, Birmingham, Hybrid, Dev Finance

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    8 Mar 2024

    Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £(Apply online only)k Skills: Compliance, Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...

  5. Onboarding Specialist

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.

  6. Influencer Specialist

    Location
    City, London
    Job Type
    Contract
    Posted
    1 Mar 2024

    Do you consider yourself to have a strong background within marketing and social media? Are you an organised individual who is confident in being both proactive and reactive? If so, we are looking for an individual who would be interested in joining a...

  7. Field Specialist

    Location
    Aberdeen
    Job Type
    Contract
    Posted
    1 Mar 2024

    Our client is looking for a Field Specialist for a 6 month contract position, located Offshore North Sea. RESPONSIBILITIES Working alongside experienced field specialists, making a difference to the outcome of projects of varying complexity on a daily...

  8. Customs Specialist

    Location
    Yorkshire
    Salary
    £30,000 to £40,000
    Job Type
    Permanent
    Posted
    1 Mar 2024

    An organisation in North Yorkshire is currently seeking an experienced Senior Customs Control Specialist to join their Supply Chain Team. This pivotal role involves ensuring compliance with HMRC and other regulatory bodies, managing legal aspects of...

  9. Procurement Specialist

    Location
    Bordon, Hampshire
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    5 Mar 2024

    A competitive salary and some great staff benefits are being offered to an enthusiastic, experienced Procurement Specialist by our manufacturing client based in Bordon! Benefits include discretionary bonus, 25 days holiday, hybrid working after probation...

  10. CRM Specialist

    Location
    Chester, Cheshire
    Salary
    £30,000 to £38,000
    Job Type
    Permanent
    Posted
    5 Mar 2024

    Exciting new CRM Executive opportunity based at our Chester Head Office.The Marketing Automations Strategist / CRM Executive will drive the use of CRM Martech to facilitate great customer experiences, owning the creation and build of dynamically...