Signup with our easy to use form and keep us up to date with your details so we can find the right job for you
Register now →Let us know your exact requirements and we will find you a perfect candidate for your role
Get in contact ↓Popular searches: CSP Administrator, Accountant, Software Developer, Software QA, Chartered Engineer
Our Client is a leading international firm of Chartered Accountants who provide services across a diverse wealth management portfolio. They are now seeking an experienced Head of Compliance / MLRO.
Our Douglas-based Client are an independent, dynamic group of businesses employing over 350 people and offering a range of services including wealth planning, investment sourcing and fiduciary services to both corporate and personal clients. They are now seeking a Compliance professional to join an established team.
Our Client is a leading international firm of Chartered Accountants who provide services across a diverse wealth management portfolio. They are seeking a Compliance Administrator to assist with the day-to-day client administration, take on and monitor across varied business lines and ensure that compliance services provided to all clients are maintained to the highest standards and that all legislative and regulatory requirements continue to be adhered to.
Our Douglas-based Client is a leading Trust & Corporate Service Provider. As they continue their organic growth, an additional role has arisen for an experienced Compliance Administrator to join an established team.
Our Client is a well established Douglas-based financial services company that offers a comprehensive suite of accountancy and wealth management services to enable clients to grow, manage and preserve all facets of their financial affairs through cross-border resources and expertise-led solutions. They are now seeking a Compliance & Operations Administrator to support the businesses and directors in the ongoing development of their compliance framework and associated reporting.
Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme are now seeking a Senior Administrator to contribute to the delivery of their own and the team's objectives, ensuring that the organisations strategic goals are reached.
Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme are now seeking a MLRO who will be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all businesses and communicating this to key business stakeholders.
Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme are now seeking a Graduate Trainee to work in the Risk team to develop and maintain in-depth knowledge, understanding, and appropriate application of all Governance Risk and Compliance disciplines across all of the Risk Function. This will include the opportunity to work in all relevant Teams within the Function and may involve secondment to other offices and/or business functions.
Our leading Douglas-based Finance Sector Client is expanding its Business Change Team as they progress an ambitious transformation programme. They are now seeking a AML Analyst to primarily supports the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.
Our leading Financial Services Sector Client is continuing a high growth trajectory, coupled with an ambitious transformation programme. They are now seeking a Risk Technician to assist with developing and delivering Enterprise Risk Management across the organisation, including to our colleagues in regional offices.