COMPLIANCE / RISK jobs
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- United Kingdom
- Market related
- Posted 6 days ago
Our client is seeking to appoint a Policy Servicing Administrator / Senior Administrator, as part of this role our client will provide funding and support for a study programme towards a Chartered Insurance Institute (CII) Certificate in Insurance (or similar) in order to enable personal developm...
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- Guernsey
- Market related
- Posted 7 days ago
We are looking for a new team member to support our client’s Guernsey Compliance team. Your responsibilities will include providing support to the MLRO and MLCO, which will include site visits and thematic reviews undertaken by the Guernsey Financial Services Commission. You will deputise for the...
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- Guernsey
- Market related
- Posted 19 days ago
We are looking for an enthusiastic individual to join our client’s Compliance Team on a temporary contract, for a period of 3 months. You will be working in a friendly and progressive environment as a member of the Compliance Team. In this role you will carry out reviews of client records under t...
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- Jersey
- Market related
- Posted 30 days ago
A medium sized Fiduciary Company are seeking to appoint a Temporary File Reviewer to join the Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administ...
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- Jersey
- Market related
- Posted about 1 month ago
Looking to join a forward thinking and progressive business for a six-month period? This award winning, multi-jurisdictional legal and fiduciary business may be just what you’re looking for in the interim period. As a Data Remediation Analyst, you will be expected to manage a varied workload cons...
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- Guernsey
- Market related
- Posted about 2 months ago
Our client are looking for a Compliance Administrator and Project Coordinator to become an important member of their compliance team by taking ownership of all compliance-led projects and act as a cover for a variety of administrative tasks, ensuring legal, regulatory and company standards are me...
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- Guernsey
- Market related
- Posted about 2 months ago
This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our client’s business processes on an ongoing basis. In this role you will assist the Compliance Team with ensuring that our client complies w...
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- Guernsey
- Market related
- Posted about 2 months ago
Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...
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- Guernsey
- Market related
- Posted about 2 months ago
The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...
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- Guernsey
- Market related
- Posted about 2 months ago
The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...