RecruitGibraltar are currently recruiting for a Corporate Relationship Manager to join a successful and diverse banking operation who, due to their continued success and expansion globally, is on the lookout for an enthusiastic, innovative and driven...
... 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...
..., 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...
...leading digital / telecoms service provider; they have a strong market share and play a dominant role in the sector and need a Business Analyst - Information Systems. Their long established brand provide excellent o...
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...
