£51k - £73k per annumEstimated
...Excellent Communication skill both 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...
Suggested
Flexible hours
£42k - £58k per annumEstimated
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most...
Suggested
Temporary work
Work at office
Flexible hours
£37k - £48k per annumEstimated
...Job Description
Responsibilities:
To support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey) Limited clients. The individual's primary responsibility is to assist in ensuring the compliance of managed licensees...
Suggested
Full time
Work at office
Local area
Worldwide
£58k - £79k per annumEstimated
...environment that encourages employee participation, teamwork, and communication
Advises business partners, including senior management, on compliance with applicable laws, rules and standards, including keeping them informed on developments.
Develops Compliance programs and acts...
Suggested
Hybrid work
Flexible hours
£55k - £74k per annumEstimated
...interpretation, and dissemination of current and proposed laws and regulations. Provides consultation and advice to partners regarding Compliance risk avoidance.
The role requires serving Northern Trust clients and their investors, some of which are large and/or complex....
Suggested
Flexible hours
£46k - £62k per annumEstimated
...Promoting commitment to the provision of an innovative and high quality service to clients
Assisting with the new business / client take... ...smooth operational roll out
Skills/ Qualifications:
Compliance / Regulatory monitoring / CDD / AML knowledge
Experience of...
Quality
Temporary work
Flexible hours
£43.95k - £59.34k per annum
..., including documenting actual or potential risks impacting the quality of service user care
* To actively promote evidence-based practice... ...undertaking annual online training on EDI and many other compliance training courses, Sanctuary is best placed to undertake a fair and...
Quality
Permanent employment
Full time
Work placement
£42k - £54k per annumEstimated
...diversified international client base
Provide a high level of quality internal and external client service and the accurate and timely... ...are being followed and complied with and, in case of non-compliance, inform the relevant Senior Officer or the Risk and Compliance Team...
Quality
Full time
Work at office
Worldwide
Flexible hours
£39k - £56k per annumEstimated
...courses to ensure ongoing professional development
Comply with all of the Company’s procedures and policies
Ensure personal compliance with policies and regulation
Professional Experience and Qualifications
Previous management experience within a...
Suggested
Permanent employment
Work at office
Work from home
Employment trial period
Offshore
£38k - £52k per annumEstimated
...portfolio of Guernsey and non-Guernsey, listed, and unlisted entities with the minimum of supervision in a professional, effective, and high-quality manner.
The purpose of this position is to carry out routine day-to-day company secretarial services and administration of...
Quality
Work at office
Flexible hours