Search Results: 107 vacancies
£45k - £61k per annumEstimated
...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
ICA Cert./...
Regulatory
Flexible hours
£47k - £62k per annumEstimated
...We are working with a leading compliance consulting Firm to recruit a Senior Regulatory Compliance Executive.
As a Senior Regulatory Compliance Executive, the successful candidate will be at the forefront of the compliance efforts. They’ll join a dedicated regulatory team...
Regulatory
£41k - £54k per annumEstimated
...We are working with a leading compliance consulting Firm to recruit a Regulatory Compliance Executive.
Responsibilities:
● Help the team with
– Creating and enforcing compliance policies
– Conducting regulatory risk management assessments
– Documenting and reviewing...
Regulatory
£22k - £29k per annumEstimated
...We have a great opportunity for an Administrative Coordinator ( Service Delivery Team ) to join a leading specialist outsource provider of innovative IT solutions.
The duration of this contract will be between 3 – 6 months and has scope to become a permanent role....
Suggested
Permanent employment
Contract work
£29k - £40k per annumEstimated
...Our client is a leading wealth management company is seeking to recruit an Assistant Manager – Private Wealth, Regulatory Reporting, Guernsey. This role is open for candidates who are looking for either full time or part time hours.
Overall purpose of the role:
Responsible...
Regulatory
Permanent employment
Full time
Part time
Local area
£36k - £46k per annumEstimated
...administrative support to the board of directors, ensuring compliance with regulatory requirements, and contributing to the overall success of the... ...point of contact for board members and executive leadership, coordinating board meetings, agendas, and minutes.
# Attend and...
Regulatory
£27k - £37k per annumEstimated
...holder also works with local function owners in oversight and coordination in matters of operational resilience including (amongst others... ...performance management system. This role will encompass significant regulatory/compliance obligations and responsibilities.
More...
Regulatory
Local area
£35k - £48k per annumEstimated
...Agreements incorporating measurable and meaningful KPI’s, whilst coordinating with the on-boarding team and assisting with the required BAU... ...is operating in line with the Service Level Agreement and regulatory/legal framework
More information about this role is available...
Regulatory
£41k - £53k per annumEstimated
...are as follows but are not limited to:
Identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes.
Conducting statutory investigations, including arranging and undertaking on-site visits to licensees to...
Regulatory
Work at office
£50k - £67k per annumEstimated
...a leading International Offshore Bank.
Purpose:
• To lead in the production of management accounts, financial reporting and regulatory reporting for the Bank .
• To aid the senior team in the preparation of budgets and forecasts.
• To support the other members in...
Regulatory
Offshore
£46k - £60k per annumEstimated
...as follows but are not limited to:
~ Identifying, investigating and taking action against those conducting business in breach of regulatory and corporate regimes.
~ Conducting statutory investigations, including site visits, obtaining evidence, conducting interviews, preparation...
Regulatory
Work at office
£31k - £42k per annumEstimated
...private client, corporate and fund services.
The responsibility of this role is to To ensure that SPWGL complies with all Guernsey regulatory and money laundering laws & legislation within the meanings defined within the Guernsey Financial Services Commission’s laws rules,...
Regulatory
£42k - £54k per annumEstimated
...required additional reporting for a small number of key clients, including assisting with the provision of financial information for regulatory and audit purposes. This may include as required some bookkeeping and ledger reconciliation work.
Quality control review of...
Regulatory
Work at office
Local area
£32k - £43k per annumEstimated
...where findings are identified
• Liaise with colleagues in client service teams in respect of client deliverables, CMP findings and regulatory returns
• Delivering training in respect of existing and updated policies and procedures, in conjunction with colleagues in other...
Regulatory
£65k - £83k per annumEstimated
...workflow procedures, and providing expert oversight of risk-related matters. The ideal candidate will have a strong understanding of regulatory requirements, excellent analytical skills, and the ability to make strategic recommendations to ensure compliance and mitigate risks...
Regulatory
£78k - £104k per annumEstimated
...compliance matters and will lead on the compliance strategy. You will promote and maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and...
Regulatory
Flexible hours
£37k - £48k per annumEstimated
...where findings are identified
Liaise with colleagues in client service teams in respect of client deliverables, CMP findings and regulatory returns
Delivering training in respect of existing and updated policies and procedures, in conjunction with colleagues in other...
Regulatory
Full time
Work at office
Local area
Worldwide
£60k - £78k per annumEstimated
...You will be working with a fantastic team and supported by an exceptional and talented support team of dental nurses, treatment coordinators, dental hygienists, and administrative staff. In terms of remuneration, the position provides a high income from the established patient...
Permanent employment
Full time
Part time
Private practice
Relocation package
Relocation
3 days week
£71k - £97k per annumEstimated
...compliance programs. Reporting directly to the CEO, this role requires an experienced professional with a strong understanding of regulatory requirements, industry best practices, and risk mitigation strategies.
Key Responsibilities:
Develop and maintain a comprehensive...
Regulatory
Offshore
£54k - £73k per annumEstimated
...Managing a varied portfolio of clients (including a broad spectrum of Financial Services clients), including both the tax compliance and coordinating the tax advice, both local and international.
Opportunities to upskill and participate or take a senior supervisory role on...
Work at office
Local area
Relocation
Overseas
