£59 per hour
...recruitment agency with a TrustPilot score of 4.9/5 and nearly 1000 reviews has an exciting Locum opportunity available for an experienced... ...based in Jersey.
Team/Specialism: Independent Reviewing Officer
Pay Rate: £59 per hour (assignment rate)
Contract: Locum, 3-...
Suggested
Hourly pay
Full time
Contract work
Work placement
Locum
Relocation
Home office
£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 of Role
To undertake periodic client reviews for the Company’s clients covering Trust Company Business, Investment Business and Fund Services...
Suggested
£31k - £42k per annumEstimated
...a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey.
Your responsibilities will include undertaking annual reviews of client entities, ensuring that...
Suggested
Full time
Fixed term contract
Work at office
...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
£30k - £41k per annumEstimated
...client bills, maintenance of data and schedules, issuing of bills and the day to day operations of the team.
Key Responsibilities:
~Review and prepare client billing in line with requests on a timely basis
~Assist with the maintenance of various monitoring schedules
~Liaise...
Suggested
Flexible hours
£32k - £44k per annumEstimated
...We have a great opportunity for a Registry Supervision Officer to join a local regulatory body.
This role supports the screening manager with managing and reviewing all cases identified by the Company’s screening system and escalating, where required, through the appropriate...
Suggested
Local area
£28k - £38k per annumEstimated
...We have an exciting new opportunity for a New Business Support Officer to join a fiduciary service provider.
In this role, the Successful... ...and verification records required prior to client acceptance
Review of client take on documentation with a view to ensuring quality...
Suggested
£61k - £83k per annumEstimated
...Description
Purpose of the role
As a Money Laundering Compliance Officer, you will be supporting the Head of Compliance in the development... ...necessary
Ensuring that appropriate measures are in place to review the CDD and other account opening documentation
Providing...
Suggested
Full time
Hybrid work
Holiday work
£33k - £46k per annumEstimated
Are you a dynamic Office Manager looking for your next challenge? We are on the lookout for enthusiastic individuals who are ready to jump in and take on a pivotal role in our client’s small, friendly office. If you're instantly available and happy to carry out receptionist...
Suggested
Permanent employment
Work at office
Immediate start
£36k - £48k per annumEstimated
We have an exciting opportunity for a Senior Recruitment Officer to play a pivotal role in shaping our client’s workforce and contributing... ...networking and research
~Organise and host regular agency briefings
~Review and filter CVs in a timely manner, adhering to best practice
~...
Suggested
Relocation package
Permanent employment
Local area
Hybrid work
£42k - £57k per annumEstimated
...We have an exciting opportunity for an Senior Investments Officer to join one of the Channel Islands’ largest, independent financial services... ...the Investment team and assisting with all aspects of reviewing investment portfolios and assessing investment managers, the individual...
Suggested
£35k - £47k per annumEstimated
...We have a great opportunity for an Officer – Central Authorisation to join a local regulatory body.
The successful candidate will join the this Firm at a key stage in its development, as it seeks to play an enhanced role in the continued success of Jersey as a highly...
Suggested
Local area
£33k - £44k per annumEstimated
...Description:
Reporting to the LPG Operations Manager, the LPG Officer is responsible for ensuring the Safety of the Kosangas site and... ...identify and communicated to management.
Undertaking regular reviews of workplace risks/hazards that are present in your work.
When...
Suggested
Relocation package
Permanent employment
Full time
Immediate start
Rotating shift
£31k - £41k per annumEstimated
...We have a great opportunity for a Registry Officer to join a local regulatory body.
The Company’s Registry responsibilities include acting as Jersey’s first line of defense (second line for regulated businesses) – in the fight against money laundering, terrorist financing...
Suggested
Local area
£30k - £40k per annumEstimated
...We have a great new opportunity for a Client Support Officer to join a leading international financial services provider.
In this role, the Successful Candidate will assist the Client Relationship Officers with Banking and Client – Related Administration such as; transfers...
Suggested
£31k - £41k per annumEstimated
...We have a fantastic new opportunity for a Trust Officer to join a leading provider of fund and corporate services in Jersey.
As a... ...standard correspondence
Maintain client records, conduct annual reviews to ensure we are compliant with our legal and regulatory...
£34k - £47k per annumEstimated
...We have a great new opportunity for a Senior Trust Officer Trust Officer to join an independent, global specialist in trust, corporate and fund services.
The Senior Officer will take direct administrative responsibility for a complex portfolio of trusts, companies and...
£38k - £51k per annumEstimated
...We have a great opportunity for a Financial Crime Coordination Officer to join a local regulatory body.
The successful candidate will report to the Head of Financial Crime Coordination. The purpose of this role is to support the Company’s ongoing effectiveness in combatting...
Local area
£25k - £34k per annumEstimated
...We have an exciting new opportunity for an Office Administrator – Private Wealth to join a private wealth, fund and corporate administration services in Jersey.
This role will suit an individual looking to be part of a high performing Client Services team with a range...
Work at office
£40k - £55k per annumEstimated
...We have a great opportunity for a Compliance Monitoring Officer ( FTC ) to join the Jersey team working at this leading law firm.
This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant...
Fixed term contract
£28k - £38k per annumEstimated
A leading fiduciary service provider is looking for a Trust Officer to join its Jersey office. This is a permanent role and requires the successful candidate to have gained a minimum of 3 years plus experience in a trust environment.
The job duties are to perform effective...
Permanent employment
Full time
Work at office
£33k - £44k per annumEstimated
...We have a new opportunity for a Senior Recruitment Officer to join an international banking group.
In the role, the successful Candidate will be responsible for the end-to-end recruitment process for the Channel Islands and provide oversight of the onboarding process...
...We have a great opportunity for Trust Officers ( All levels ) to join a leading provider of company, trust and fund administration services... ...control functions within agreed time frames, including periodic review, accounts, updating of registers etc
Ensuring all clients...
Overseas
£33k - £42k per annumEstimated
...We have a new opportunity for a Business Assurance Officer to join one of Jersey’s leading law firms.
The Responsibilities of the... ...as follows:
Take on responsibility for client entity periodic reviews in Jersey, working closely with the local client teams to obtain...
Local area
£36k - £50k per annumEstimated
We have a great opportunity for a dedicated and experienced trust professional to join our private client's team in Jersey. This well-established leading provider of fiduciary and administration solutions specializes in family wealth, Islamic finance, funds and real estate. ...
Full time
Local area
Offshore
£33k - £45k per annumEstimated
...An independent global fund and fiduciary services provider is in search of a senior trust officer. The role holder will join a relatively small team in the Jersey office and will be responsible for administering a portfolio of key clients including companies, trusts and private...
Permanent employment
Work at office
Local area
...An independent, well-established small-sized trust company has a vacancy for an enthusiastic and motivated office junior who will work closely with the administration team to assist in co-ordinating and managing a portfolio of various structures. This is a perfect opportunity...
Permanent employment
Work at office
Local area
...organisation providing mainly trust administration services to various client structures. Due to expansion they have a vacancy for an office junior who will work closely with their bookkeeping team. It is a great opportunity for a motivated individual who wishes to enter the...
Permanent employment
Work at office
Local area
£29k - £39k per annumEstimated
Reports to Finance Manager
The purpose of this position is to support the day to day functioning of the Finance Transaction team.
Key Responsibilities:
~Monitoring the accounts payable inbox, to ensure supplier invoices are entered into the financial system on a daily basis...
Fixed term contract
Flexible hours
£35k - £47k per annumEstimated
...We have a great opportunity for a Senior Client Services Officer to join a Global Trust Corporation.
The Successful Candidate will... ...include the following:
Complete action points from client entity reviews;
Administer a variety of asset classes held within entities;...
Local area