Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch. Reporting to the Head of Compliance, the AML / CDD Officer will su...
Apply NowOur client, a Trust Specialist are looking for two Trust Specialists Contractors for the role of Company and Trust Closure Services Administrator to ensure compliance related policies meet regulato...
Apply NowOur international client is seeking to appoint a Compliance Quality Assurance Reviewer. The Compliance Quality Assurance Reviewer is responsible for conducting second-line quality assurance reviews...
Apply NowOur international client is seeking to appoint a Data Administrator for a period of 8 months. The Data Administrator roles provides a great opportunity to find out how risks and controls are identi...
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