... Ensuring that the company and client due diligence requirements are met
Maintaining statutory books, including registers of members, directors and secretaries;
Filing of returns and documents with Companie...
RecruitGibraltar are currently recruiting for an AML Manager to join a leading name in the financial services sector with an excellent reputation in its field of expertise. They are a forward-thinking Company and seek employ...
...multi-national business operation which provides travel insurance in the UK, Europe and Australia. They are looking for a Pricing Manager to be responsible for working alongside a team of pricing experts and collabo...
..., and a deep understanding of financial regulations related to financial crime prevention.
What will you do as a Financial Crime Analyst?
Conduct monitoring and analysis of customer transactions for signs of su...
...This is your extraordinary chance. Find purpose and meaning in a one-of-a-kind Land. We bet on you!
Our Culture:
~Innovation thrives here.
~Passion is celebrated.
~Customer focus drives us.
~Empowerment meets account...
RecruitGibraltar is helping one our clients, who is a leading international financial services company, to find a Pension Administrator to assist with administering new matters that come into the team daily, plus taking resp...
RecruitGibraltar are currently helping our client who is a global asset management company who has a great opportunity for an experienced Compliance Manager to join the existing Team. You will be a reliab...
...model which allows flexibility between working from home and enjoying our superb office facilities.
The Role
The Player Risk Analyst role will be focusing on reviewing AML & RG alerts, transactions and customer...