Your search returned 471 results
We have a great opportunity for a File Reviewer to join an independent fiduciary services …
Diligent, individual with an eye for detail sought to undertake periodic client reviews for Jersey clients covering Trust Company Business, Investment Business and Fund Services. You ll collate management information on the status of reviews for monthly...
Our client, a multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a File Reviewer, this can either be on a permanent, contract, part-time, or flexible basis. Our client would also consider candidates who...
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.
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
We have a new opportunity for a File Reviewer to join one of Guernsey’s leading …
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.
We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...
Audit Consultant - ACA or ACCA qualified A fantastic opportunity has arisen for a Technical Audit Specialist with expert knowledge in the field of audit, accounts and compliance regulation to join a rapidly growing training business, this role is working...
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...