Search Results: 4 vacancies
£45k - £61k per annumEstimated
...written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative
ICA Cert./Dip. in Compliance / AML...
Suggested
Flexible hours
£37k - £48k per annumEstimated
...positions for client licensees.
Tasks:
Assist the boards in the maintenance and continuous improvement of the firm's AML/CTF/CPF Business Risk Assessment and operational risk assessment
Preparation of quarterly/periodic Board reports;
Carrying...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
20 days ago
£55k - £74k per annumEstimated
...Service Knowledge
Adherence to standards and procedures
Problem solving
Promotion of best practices
ICA Diploma in Compliance / AML desirable
Working with Us:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and...
Suggested
Flexible hours
£46k - £62k per annumEstimated
...client take on and ensuring a smooth operational roll out
Skills/ Qualifications:
Compliance / Regulatory monitoring / CDD / AML knowledge
Experience of people management
Accurate with attention to detail
Highly flexible and adaptable to change...
Suggested
Temporary work
Flexible hours
