COMPLIANCE / RISK jobs

Found 3 jobs
  • Data Remediation Analyst 6M FTC, Legal - Jersey
    • Sydney CBD
    • Market related
    • Posted 3 days 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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  • KYC Quality Assurance and Risk Evaluator, 1 year contract - Guernsey
    • Guernsey
    • Market related
    • Posted 18 days 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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  • Part-time File Reviewer, Contract - Guernsey
    • Guernsey
    • Market related
    • Posted 3 months ago

    We are looking for a part-time File Reviewer, this is for a contract between 6 – 12 months.           This is a part-time position working 15 hours per week and you will be undertaking client entity file reviews, new business take on, and onboarding project work.  5+ years fiduciary experience is...

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