COMPLIANCE / RISK jobs
Found 2 jobs
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- Guernsey
- Market related
- Posted about 1 month ago
Our international client have a current opportunity for a Periodic File Reviewer, this is for a 12 month contract. In this role you will perform AML file reviews and customer risk assessments for Corporates, Trustees and individuals across a range of insurance products, ensuring that standard an...
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- Guernsey
- Market related
- Posted about 1 month ago
Our Trust client is seeking to appoint a temporary Risk Reviewer for a 6-month contract, the principal purpose of the position is undertaking the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and compa...