Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT fr...
Our client is a leading provider of Trust and Corporate services seeking to recruit a Compliance Associate Director & MLRO, Guernsey.
Overall purpose of the role:
The Compliance Associate Director & MLRO will act as Money Laundering Compliance...
An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer.
You...
Our client is seeking to appoint a temporary Risk Analyst for a period of 6 – 9 months.
In this role you will provide administration support to the Operation Risk Management department primarily in relation to data integrity and management within t...
Our client is seeking to appoint a Junior Manager to co-ordinate the implementation of the compliance monitoring plan, assist with resolution of arising compliance and risk issues, assist with internal and external reporting requirements, manage comp...
Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Departm...
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key responsibilities will include; ...
Our client is seeking to appoint a Compliance Administrator.
The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and en...
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department.
Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained i...
A career in our Risk Assurance practice as a Cyber Manager will provide you the opportunity to solve our clients most critical business and data protection related challenges. You will be part of a growing team driving strategic programs, data analy...
