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    Searching - Compliance

    Associate Director | Compliance

    A great opportunity for a driven individual within a fast expanding premium provider of accounting and fiduciary services.

    Full Time
    Ref: 36551

    Temporary Client On-Boarding Administrator

    Joining the client on-boarding team, you will be responsible for coordinating the effective completion of each assigned new business case from initiation to completion.

    Full Time
    Ref: 36525

    Compliance Officer

    You will provide support to the Head of Risk and Compliance and the Compliance Manager with day-to-day operational issues and promote understanding and compliance with regulations throughout the business.

    Full Time
    Ref: 36519

    Business Assurance Manager

    A global private banking organisation is currently seeking a motivated individual with previous front office, compliance or risk experience to join their team.

    Full Time
    Ref: 36504

    Client Due Diligence (CDD) Officer

    An independent global specialist in trust, corporate and fund services is currently seeking a motivated individual to provide support to the business by providing technical guidance on all CDD related matters, financial crime legislation and codes of conduct.

    Full Time
    Ref: 36483

    Associate Director | Risk and Compliance

    A global provider of fund, corporate and private wealth services is currently seeking a motivated compliance professional to lead and oversee their central risk and compliance team and act as MLCO for the business.

    Full Time
    Ref: 36493

    Client Due Diligence Manager

    A supervisory role responsible for the strategic development of a shared service area within Europe, working closely with colleagues in Ireland and North America and Jersey.

    Full Time
    Ref: 36445

    Temporary CDD Administrator (12 Months)

    This is a busy temporary role where you will have the opportunity to develop your skills and knowledge of client due diligence and new business take on procedures.

    Full Time
    Ref: 36448
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