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...
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...
...international financial services company, to find a Business Development Manager. The company has a policy of promoting from within and has a... ...improve the relationship.
Grow and retai...
RecruitGibraltar are currently helping our client who is a global asset management company who has a great opportunity for an experienced Office Manager to join the existing Team. You will be a reliable s...
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...