Average salary: £113,850 /yearly

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Search Results: 392 vacancies

£31k - £44k per annumEstimated
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in... 
Suggested
Full time

AP Group Ltd

Guernsey
3 days ago
£30k - £43k per annumEstimated
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM... 
Suggested
Full time
Local area

AP Group Ltd

Guernsey
3 days ago
£29k - £38k per annumEstimated
 ...We have a great new opportunity for a Client Reviewer to join a leading provider of fund and corporate services in Jersey. Purpose...  ...periodic reviews. Develop and maintain knowledge of control documents, policies, procedures and processes. More information about... 
Suggested

Alexander Daniels Offshore

Jersey
18 days ago
£31k - £41k per annumEstimated
 ...We have a great opportunity for a Client Reviewer working for a leading independent fiduciary and corporate service provider. This...  ...processes as required by the Compliance Manager from time to time, documenting and reporting findings. Attend meetings with the team to... 
Suggested

Alexander Daniels Offshore

Guernsey
a month ago
£27k - £36k per annumEstimated
 ...This is a fantastic opportunity for a Risk Reviewer to join a international group of professional firms that provides advice to high net worth individuals and families. The ‘Fiduciary Client Review Officer will be responsible for the pro-active management and reporting... 
Suggested

Alexander Daniels Offshore

Guernsey
more than 2 months ago
£50k - £66k per annumEstimated
 ...We have a new opportunity for a Manager ( Fiduciary Investment Review ) to join an award-winning private bank. Responsibilities...  ...client investment performance and risk. • Reviewing permanent documentation and making decisions on the nature and frequency of investment... 
Suggested
Permanent employment

Alexander Daniels Offshore

Guernsey
more than 2 months ago
£29k - £39k per annumEstimated
 ...Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements... 
Suggested
Permanent employment

AP Personnel

Guernsey
4 days ago
£32k - £41k per annumEstimated
 ...We have a great new opportunity for a Trust & Company File Reviewer to join an international award-winning private bank. The Successful Candidate will obtain the following responsibilities for this role: • Reviewing client structures to identify inherent fiduciary and... 
Suggested

Alexander Daniels Offshore

Guernsey
a month ago
£30k - £41k per annumEstimated
 ...We have a great opportunity for a File Reviewer to join an independent fiduciary services company  in Guernsey on a Temporary 3 Month...  ...against the profile of the client, ensuring that all supporting documentation is in place where required; ensuring that client master data is... 
Suggested
Temporary work
Fixed term contract

Alexander Daniels Offshore

Guernsey
a month ago
£32k - £41k per annumEstimated
 ...We have a new opportunity for a File Reviewer to join one of Guernsey’s leading audit, accounting and taxation services firm on a 3 Month...  ...Reviewer, the primary responsibility will be to examine and assess documents, ensuring compliance with regulatory standards, internal... 
Suggested
Contract work

Alexander Daniels Offshore

Guernsey
a month ago
£28k - £37k per annumEstimated
 ...Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based Monitoring Program... 
Suggested
Permanent employment
Work at office

AP Personnel

Guernsey
4 days ago
£25k - £34k per annumEstimated
 ...enthusiastic individual to learn valuable and transferable skills within our client’s Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients. Your responsibilities will include reviewing client structures, carry out fiduciary risk... 
Suggested
Permanent employment
Full time
Traineeship

AP Personnel

Guernsey
4 days ago
 ...We have a great opportunity for Client Review –  Senior Administration a to join a leading provider of fund administration and accounting services for private equity, debt, and real estate asset classes. More information about this role is available upon request – contact... 
Suggested

Alexander Daniels Offshore

Jersey
more than 2 months ago
 ...We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is...  ...against the profile of the client, ensuring that all supporting documentation is in place where required, ensuring that client master data is... 
Suggested
Contract work
Temporary work
Bank staff
Immediate start

AP Personnel

Guernsey
4 days ago
£30k - £41k per annumEstimated
 ...services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...  ...annual reviews of client entities, ensuring that all CDD and documentation is in place. You will also be expected to assist the existing... 
Suggested
Permanent employment
Full time
Fixed term contract
Work at office

AP Personnel

Jersey
4 days ago
 ...specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a File Review Administrator, Guernsey. This is a temporary role for a period of 6 to 12 months. Overall purpose of the role: Responsible for... 
Temporary work
Guernsey
more than 2 months ago
£63k - £86k per annumEstimated
 ...client contact and opportunities to take on responsibility from the outset, making this an ideal role for an ambitious, career-minded lawyer. The Channel Islands For a city-based lawyer who thrives on big-ticket work but craves an escape from the rat race, few places compete... 
Full time
Temporary work
Relocation
Overseas
Offshore
Relocation package

Origin Legal

Jersey
19 days ago

£59 per hour

Sanctuary Personnel, a dedi cated and award-winning recruitment agency with a TrustPilot score of 4.9/5 and nearly 1000 reviews has an exciting Locum opportunity available for an experienced Social Worker to join a well-established Children's service based in Jersey. Team... 
Hourly pay
Full time
Contract work
Work placement
Locum
Relocation
Home office

SW Locum

Jersey
a month ago
£34k - £46k per annumEstimated
 ...We have a fantastic role for a Onboarding & File Review Assistant Manager to join an established international finance centre on a 12 Month Contract. The Assistant Manager is a member of a team charged with completing file reviews for the Company’s private wealth practice... 
Contract work
Fixed term contract
Private practice

Alexander Daniels Offshore

Guernsey
22 days ago
£31k - £43k per annumEstimated
 ...will be a member of the Client Services Support – Periodic AML Review Administration Team. This team is the primary contact for Fiduciary...  ...Management. Provide guidance in respect of exception documentation and approval processes. Provide support to all relevant remediation... 
Full time
Hybrid work
Flexible hours

Royal Bank of Canada

St Helier, Jersey
15 days ago