...My client is seeking a candidate to work on a compliance project for a period of 6 to 9 months.
In this role you would be undertaking risk assessments, periodic reviews, onboarding, and AML/CDD.
You will need to have 5+ years of professional experience in the finance...
Project
Contract work
£43.95k - £59.34k per annum
...Organisational To contribute towards the evaluation of the service through audit and the use of outcome measures and in-service research projects. Where appropriate to have a role in implementing those which have an occupational therapy element. To actively influence and...
Project
Full time
Local area
£36k - £52k per annumEstimated
...evaluation. This role offers a dynamic environment where the Candidate can develop their analytical skills and contribute to high-impact projects that drive the firm’s success.
More information about this role is available upon request – contact the team today for further...
Project
Work at office
£40 - £50 per hour
...access to prestigious Occupational Therapist roles that you won't find elsewhere. From collaborating with NHSBT to supporting vital projects at The Home Office and Vaccination Centres or relocating candidates to Australia, The Falkland Islands and many other destinations, our...
Project
Hourly pay
Contract work
Work placement
Locum
Ongoing contract
Relocation
Home office
£81k - £119k per annumEstimated
...CPA, ACA, ACCA, or a relevant insolvency certification.
In-depth knowledge of offshore financial markets.
Strong leadership and project management skills with a proven track record of managing complex cases.
Excellent analytical, communication, and interpersonal...
Project
Permanent employment
Full time
Long term contract
Work at office
Local area
Worldwide
Offshore
£51k - £73k per annumEstimated
...will be required to provide guidance and assistance to the partners in the outsourced team and be expected to be involved in department projects.
The key responsibilities of the role include:
Review stage of the customer reviews being undertaken by the processing...
Project
Flexible hours
£87k - £125k per annumEstimated
...also be expected to undertake any such duties that are deemed a reasonable requirement, for example, leading and managing any relevant projects that are related to the role. You will be expected to act as an Ambassador for CSC Guernsey and Group representing the firm to raise...
Project
Local area
£25k - £36k per annumEstimated
...provide administration support to the Information Technology department primarily in relation to managing business as usual and change project activities covering a variety of industry standard IT hardware/software and carry out facilities tasks as and when required within...
Project
Permanent employment
£22k - £33k per annumEstimated
...to problems, always following the policies and procedures. Your contribution will extend beyond daily tasks as you help with ad-hoc projects and changes, driving continuous improvement across the team and helping shape the team’s annual plan.
You’ll bring customer service...
Project
Permanent employment
Full time
£55 per hour
...Opportunities: Unlock access to prestigious Social Work roles that you won't find elsewhere. From collaborating with NHSBT to supporting vital projects at The Home Office and Vaccination Centres or relocating candidates to Australia, The Falkland Islands and many other destinations,...
Project
Hourly pay
Full time
Contract work
Work placement
Locum
Relocation
Home office
...for a period of 6 months.
Overall purpose of the role:
Complex processing which includes Asset Servicing, Asset Reconciliation, Projects, Trade Settlement and Transfers. Main aspects of the role will be to support both existing Operational processes and Bank integration...
Project
Contract work
£44k - £63k per annumEstimated
...accounting teams, and internal departments. The Successful Candidate will inspire progress amongst peers whilst taking point on crucial projects without supervision needed. Strong verbal/written abilities and interpersonal finesse are essential for communication proficiency...
Project
£41k - £58k per annumEstimated
...Exceptional people and atmosphere
Christmas and occasional gifts
Co-financing of holidays
Opportunity to take part in charity projects
*Please be informed that we will be contacting selected candidates only.
Applications close: 22 Jun 2024 Central European...
Project
Work at office
Remote job
Worldwide
Holiday work
£35k - £48k per annumEstimated
...loan book administration by obtaining necessary authorizations and maintaining legal and security documentation, actively engaging in projects and fulfilling ad hoc requirements within the Channel Island operations, overseeing the implementation process of mortgage...
Project
£27k - £39k per annumEstimated
...admission to the Official List.
• Assisting with the training and development of Assistant Analysts, as well as carrying out ad-hoc projects for new products or technical developments and supporting the Market Regulation and Compliance teams.
The successful candidate...
Project
Permanent employment
£44k - £64k per annumEstimated
...Opportunities to upskill and increase current areas of subject matter expertise both on evolving tax legislation and on live client projects including but not limited to domestic corporate taxation, private equity and alternative funds regimes, trusts, economic substance, Pillar...
Project
Work at office
Local area
Relocation
Overseas
Live in
£35k - £51k per annumEstimated
...Answer any queries received from the RM/Client on Corporate Actions.
• Regular risk / documentation reviews and follow up.
• Ad-Hoc Projects for Bank/Department.
The successful candidate:
• A Guernsey Financial Advice Standard (GFAS) Level 4 qualification is required...
Project
Permanent employment
£48k - £65k per annumEstimated
...company incorporation and Limited Partnership registration documents
Assist with the launch of private equity structures and with project work as the business requires
Maintain proper and orderly client and investor records
Support an on-going programme of...
Project
Full time
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
more than 2 months ago
£36k - £47k per annumEstimated
...and technology company.
Duties will include:
● Meeting prospective clients.
● Onboarding new clients.
● Coordinating key projects internally and externally while observing deadlines.
● Dealing with partner account queries.
● Proactively developing client relationships...
Project
£49k - £70k per annumEstimated
...include the design and execution of 1LoD controls, the support of client-facing staff and the participation in risk initiatives and projects in close collaboration with internal stakeholders.
The successful candidate will have:
• Extensive experience in Risk Management...
Project
Permanent employment
Local area
