Search Results: 5 vacancies
£43k - £58k per annumEstimated
...regulatory requirements, policy and procedures; an-depth understanding of domestic regulation, particularly the Financial Services Rule Book, AML/CFT Code and Handbook; a working knowledge of international regulatory initiatives which impact the Isle of Man; a collaborative...
Suggested
Full time
Local area
£28k - £37k per annumEstimated
...RESPONSIBILITIES INCLUDE:
Induction of new staff members.
Organising internal and external events, including social events, conferences etc.
Booking travel and accommodation for the team.
Meeting and greeting visitors.
Ensuring the reception, kitchen and meeting rooms are kept...
Suggested
Permanent employment
Work at office
Flexible hours
£62k - £89k per annumEstimated
...years relevant industry experience (e.g. Compliance/Risk/Internal Audit/Legal).
Detailed working knowledge of the Isle of Man FSA Rule Book and the AML/CFT Code, as they apply to investment business and insurance intermediaries.
Proven experience gained at a senior level...
Suggested
Permanent employment
...Compliance and AML/CFT Manuals, policies and associated documentation
Maintaining the registers required under the Financial Services Rule Book and the AML/CFT Code.
Preparation and development of industry specific regulatory, AML/CFT and other relevant training for staff....
Suggested
Permanent employment
£14k per annum
...properties on channels and updating any changes on current properties.
Assist in keeping the company accounts upto date including some book keeping tasks.
Support in creating financial and profit reports for clients.
The training you will be getting
As the...
Suggested
Apprenticeship
