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Get in contact ↓Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Remediation Team Leader. Reporting to the AML & Complaints Manager, the AML Remediation Team Leader will primarily support the delivery of an AML Remediation project alongside carrying out scheduled reviews for Higher Risk and PEP clients.
Our leading Finance Sector Client is undergoing a time of significant growth and transformation as they integrate a corporate acquisition. To support this and grow their organisation they are seeking an experienced Environment Manager to join them.
Our leading Douglas-based Finance Sector Client is seeking a Group Trusts Manager to join their Trust Department for a 12-month fixed term assignment.
Our leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an experienced Compliance Manager to join an established team.
Our Client is an international provider of Corporate Services & Global Expansion, Active Wealth and Fund Solutions, with offices across multiple jurisdictions and territories. Supporting the Bookkeeping and Accounting Team, the Senior Client Accountant will be responsible for the preparation and review of financial statements for a portfolio of Trusts and Companies. In addition, you will be responsible for ad hoc reporting and tax compliance where required.
Our Client is a global specialist in corporate, fund and active wealth services and is looking for a Client Accounting Manager to build, lead and manage a team of Accountants and Bookkeepers at various levels, manage the workflow of the accounting function and ensure timely delivery of technically accurate financial statements at a profit.
Our leading Douglas-based Finance Sector Client with an international focus are enjoying a busy workload within their Compliance and Risk function. To support this, they have an opportunity for an AML Compliance Officer to join an established team.
Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily support 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.
We are currently seeking a Senior Manager (Prudential Supervision) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
Our Client is a leading, long-established multijurisdictional Trust and Corporate Service Provider. Their IOM office is now seeking an experienced Manager to join the Trust & Corporate Services team.