Results 1 to 10
  1. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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. Risk Reviewer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Mar 2024

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...

  3. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    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.

  4. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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.

  5. Risk Reviewer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Mar 2024

    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...

  6. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  7. Audit File Reviewer - Hybrid

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...

  8. File Review Lead (Temporary)

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    11 Mar 2024

    Our client seeks a File Review Lead on a temporary basis to lead a small team who are performing customer reviews, data gathering and systemising relevant data.

  9. Compliance Administrator, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Mar 2024

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...

  10. Onboarding Specialist and Governance Officer, Trust - Guernsey

    Location
    Guernsey
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    7 Mar 2024

    An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer. You will...