An excellent temporary opportunity with a large International Wealth Management business who provides innovative financial services and guidance to corporations, institutions, affl…
A fabulous opportunity for a seasoned HR professional who is ready to make a significant impact in a dynamic and global financial services business on a temporary basis of 3-6 mont…
Working between the sales and compliance team you will collate CDD documents and respond to the sales team as to what documents are required. Responsibilities would involve the i…
Our client is offering a new temporary opportunity for an individual to play a vital role in a project aimed at enhancing data integrity in a core trust database. This unique 6-12-…
We have an exciting opportunity for 15+ candidates - from school leavers to experienced professionals - for a CDD remediation project. You will be undertaking thorough Client Due…
Do you have experience working in a regulated financial firm as an MLRO or Compliance Officer? Then this might be the job for you! You will implement and maintain policies and pr…
Our client is seeking an Accountant to join their team on a contract basis to prepare financial statements for client entities. Applicants will need to be either qualified or quali…
This contract role involves managing the CDD team and assisting with the management of the screening function and at times acting as advisor to the business and clients on various …
This roles involves managing the CDD team and assisting with the management of the screening function and at times acting as advisor to the business and clients on various CDD and …
Compliance Guernsey Full Time or Part Time Permanent Ref: 22439 Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our cli…