Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analys...
IQ EQ is part of a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job ...
A Crime and Regulatory Solicitor is required by this market leading insurance firm.
Role Overview
In joining this firm as a Crime and Regulatory Solicitor, you will assist a Chambers recognised partner dealing with criminal regulatory cases an...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their...
Legal & ComplianceBridgend,United Kingdom
Standing still is not an option in the current world of Insurance. T okio M arine Europe S.A. (TME) is one of Europe ’s leading Specialty Insurers. With deep expertise in our chosen lines of business, our...
Job Description
Promote financial crime prevention as a Specialist, reviewing escalated cases, managing stakeholder and providing feedback.
Job Summary:
As a Financial Crime Escalation Analyst in our Financial Crime team, you will be respon...
Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Due to rapid expansion and new contract wins, a Top 10 international practice firm is looking to recruit an Internal Audit Manager, to be based out of their Edinburgh or Glasgow office.
The successful candidate will have at least 4 years’ experie...
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Barclay Simpson
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