Search Results: 71 vacancies
£25k - £33k per annumEstimated
...Job title: Risk Assurance Officer
Location: Isle of Man
Overview of the role:... ...pattern for you both, while recognising that quality time together is essential for keeping us... ...all key compliance, ABC, AML, sanctions, regulatory licensing, safer gambling and other key processes...
Regulatory
Permanent employment
Summer work
Work at office
Local area
Work from home
Worldwide
Hybrid work
£55k per annum
We are seeking a diligent and detail-oriented Statutory Officer to join our clients team.
You will be responsible for: Completing registers and submitting forms required for regulatory filing. Supporting the development, coordination and review of new and existing policies...
Regulatory
Full time
£43k - £58k per annumEstimated
...ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures; an-depth understanding of... ...organised, the successful applicant will produce work of a high quality within tight timescales. Committed to providing first-class...
Regulatory
Full time
Local area
£23k - £29k per annumEstimated
Our client is looking for a Administration Officer to join their team on a temporary basis!
You will be responsible for managing incoming calls, emails and correspondence in a professional manner, scheduling appointments and maintaining the appointment calendar, maintaining...
Suggested
Full time
Temporary work
Immediate start
£21k - £27k per annumEstimated
Our client has an exciting temporary opportunity for an Administrative Officer to join their team!
Your responsibilities will include ensuring that all invoices received for payment are authorised and processed in a timely manner, preparing payments in excel spreadsheets for...
Suggested
Full time
Temporary work
£26.54k - £32.01k per annum
Job Reference: COX-019067.
Suggested
Full time
£29.95k - £40.71k per annum
Job Reference: GSC-019045.
Suggested
Full time
£28k - £37k per annumEstimated
OFFICE MANAGER | ref.MF192
Our client is looking for a highly organised and detail-oriented Office Manager to join their expanding team.
KEY RESPONSIBILITIES INCLUDE:
Induction of new staff members.
Organising internal and external events, including social events, conferences...
Suggested
Permanent employment
Work at office
Flexible hours
£21k - £28k per annumEstimated
JUNIOR OFFICE ADMINISTRATOR | ref.MF139
An exciting new opportunity has arisen with our client to join them as a Junior Office Administrator.
SKILLS AND EXPERIENCE:
Strong organisational and time management skills.
Be able to communicate effectively with clients and staff...
Suggested
Permanent employment
Work at office
£26k - £35k per annumEstimated
Our client has an exciting opportunity for a Client Due Diligence Officer to join their team!
You will be responsible for monitoring and updating the CDD database, ensuring CDD held for new and existing clients meets the requirements of the relevant authorities, assisting the...
Suggested
Full time
£58k - £74k per annumEstimated
...the business and to enable them to meet regulatory and group obligations.
KEY RESPONSIBILITIES... ..., controls and reporting to improve the quality of reporting, the value add from analysis... ...related transactions within the Back Office environment.
DESIRED SKILLS/EXPERIENCE:...
Regulatory
Permanent employment
...onboarding of our clients. Duties include processing KYC, working within regulatory timeframes, being the main point of contact for queries,... ...full training will be given. Excellent IT skills required (MS Office).
For further information or to apply for this role, please email...
Regulatory
Part time
For contractors
Work at office
£25k - £32k per annumEstimated
...an experienced Fiduciary Administrator has arisen within our IOM office. Working as part of a small team, candidates will be required to... ...relationships with clients. A good working knowledge of regulatory and company secretarial matters together with excellent minute writing...
Regulatory
Full time
Work at office
£40k - £48k per annum
...approach, global methodology, focus on customer service and audit quality that truly differentiates the Audit and Assurance department... ...of funds, SPV and regulated entity structures, domiciles, legal, regulatory and accounting standards and investment strategies.
Key Responsibilities...
Regulatory
Traineeship
Relocation
£29k - £37k per annumEstimated
...who will work as part of a Client Workgroup within their Family Office team and will deal with all aspects of
administration of multi-... ...maintaining excellent services levels
Good understanding of associated regulatory requirements
An understanding of UK and SA tax planning would...
Regulatory
Full time
Work at office
Immediate start
£45k - £61k per annumEstimated
...of Conduct
Compliance: Act within the applicable legal and regulatory frameworks and uphold the requirements and controls set out in the... ...“ IOMMCL.
You can also contact Scott Gallacher, Chief Officer, Department for Environment, Food & Agriculture – scott.gallacher...
Regulatory
Permanent employment
Local area
Remote job
...industry leader: Join a company that is recognised for delivering high-quality products and innovative packaging solutions. You will have the... ...source materials, manage timelines, and ensure compliance with regulatory guidelines.
Provide technical support to cross-functional...
Regulatory
Permanent employment
Full time
Temporary work
Part time
Fixed term contract
Remote job
Hybrid work
...RESPONSIBILITIES INCLUDE:
Providing support to the Directors with regulatory oversight activities and regulatory reporting including AML/CFT... ...the periodic client review process.
Acting as Data Protection Officer for the company.
Providing ongoing advice and support to...
Regulatory
Permanent employment
£25k - £34k per annumEstimated
...Administrator to join our clients team on a fixed term contract.
In this role you will review New Business applications for quality and regulatory Anti-Money laundering and Counter Terrorism Financing control purposes, ensure that new business applications have been accepted...
Regulatory
Full time
Fixed term contract
£130k per annum
...the future. Those living in the Island benefit from an unbeatable quality of life and great lifestyle opportunities. The Island is one of... ...high standard of data protection regulation. The Commissioner’s Office is a non-departmental public body sponsored by the Cabinet Office...
Full time
Work at office
Live in
