Results 1 to 10
  1. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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...

  2. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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...

  3. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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 Trust File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 2022

    Our client, a leading global wealth manager, is seeking an experienced Trust File Reviewer on a temporary basis until the end of April 2022.

  5. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Jun 2022

    This is a great opportunity to join a global leader in corporate and fiduciary services, fund administration and capital markets as a File Reviewer. Responsibilities Include: To participate in any internal meetings required to discuss the results of...

  6. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    The successful candidate will have strong knowledge of Corporate Governance & Risk Management frameworks. Must be ICSA/STEP qualified with 6 years relevant experience obtained in a trust and company environment.For more information contact Katherine...

  7. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Our client is looking for a File Reviewer to join their team on a permanent basis to be responsible for carrying out a review programme within the company which will include covering all regulatory requirements, risk factors and the companies’ policies...

  8. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Jun 2022

    Review the business and record-keeping of entities administered by the company with a view to identifying whether each is being administered in compliance with policies and procedures and where it is not, to report issues or inaccuracies. Ideally at...

  9. File Reviewer

    Location
    Jersey
    Job Type
    Temporary
    Posted
    24 Jun 2022

    Undertake file reviews on trust, company and fund entities, identifying, reporting and documenting any AML / CFT and operational risks. Ideally, you ll have a Trust / Compliance background, good technical knowledge of structures / processes and an eye...

  10. File Reviewer

    Location
    Chatham, Kent
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    File Reviewer/ Technical Consultant. YOUR NEW COMPANY An exciting opportunity has become available with a Financial Advice business who are an award-winning national IFA business. The business is looking to grow their Compliance team, offering Financial...