In this key person role, you will assist the Boards of Directors in ensuring this international accounting and business advisory group meets all relevant legal and regulatory requirements, whilst also undertaking the duties of Money Laundering Reporting Officer and Money Laundering Compliance Officer.
Our client is seeking a motivated compliance professional to oversee the compliance team and support their Head of Compliance in the development and maintenance of an effective compliance function.
Our client is seeking an experienced project professional for a 12 month contract in their compliance department, following the acquisition of another business. You must be able to drive projects forward successfully and have the ability to interact with different teams across the business.
Fantastic entry level opportunity for 3 months, gaining administration experience in a busy customer focussed environment in a local commercial company. No previous office experience required.
A unique and varied role within a financial services firm to manage the support functions and ensure the office is adequately maintained to enable the company to meet objectives.
A growing global company is seeking a trust professional to join their compliance team and conduct periodic reviews on private and institutional client files.
Reporting to the Director of Private Clients, you will act as an expert in fiduciary, tax and AML for the business. This is a unique 12 month contract opportunity which might suit a Lawyer or Accountant with trust company business experience.
A great opportunity for a recent graduate or someone looking for a career change. As part of a small but growing team, you will provide support and assistance to the listings department who administer applications submitted by Member firms.
