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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.
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...
This is an excellent opportunity for a reviewer to join our client's friendly team on a permanent full or part-time basis. You will carry out periodic reviews, including undertaking client reviews, assisting the Head of compliance, attending monthly...
Our client is seeking a Client Reviewer, to join their friendly team on a permanent full-time basis. You will undertake periodic reviews for new and existing client entities, ensure that review findings are concise, accurate and correctly recorded. The...
Acorn by Synergie is currently recruiting for a top leading mortgage organisation in Chippenham who are seeking a hybrid CeMap / cf6 qualified Mortgage Reviewer, due to expansion. £28,000 per annum working hybrid in Chippenham three days from home, two...
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based quality checks on KYC activities for both corporate and individual customers, ensuring that all due diligence controls are adopted and enhanced...
We have a fantastic opportunity available for File Reviewers ( Contract / Permanent ) to …
We have a new opportunity for a Risk Reviewer ( Temp or Perm ) to …
The Company: Our client is a UK-wide charity, the work with organisations across the UK to transform the response to domestic abuse. The Job: Our client is seeking a Temporary Administrator. This will be for 2 months (possibly a little longer)...