RecruitGibraltar are currently helping our client who is a market leading local company who has a great opportunity for a Junior Company Formation Administrator to join this high performance team based in Gibraltar. The company is progressive and a...
This role is no longer available but if you wish to send us your CV for other similar roles please do so on ****@*****.***
RecruitGibraltar are currently recruiting for a Secretary / PA to join a well-established local Law Firm. You must have exc...
... 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 is helping one our clients, who is a leading international financial services company, to find an Accounts Assistant to work closely within the accounts department and process accounting information to the p...
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...
..., 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...
...who has a great opportunity for a Senior Financial Services Administrator. You will be responsible for providing relevant support to ensure... ...by collaborating with front-line administrato...
...term career growth, excellent salary and a rewarding working environment where you can make a real impact. They need an Accounts Assistant to support the delivery of high-quality accounting services to clients and t...
...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...
