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Your search returned 100 results

  • Investments
  • Jersey
  • Full Time
  • Permanent
  • Ref: 19435

Exciting new opportunity working within wealth management and financial planning where you will support the wealth management team with research and analysis to meet their client’s objectives.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 18690

Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.

 

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  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Permanent
  • Ref: 17982

Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis. 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 17878

An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions. 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17834

Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17711

Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.

 

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 16799

On behalf of our client, a prestigious global wealth manager, we’re seeking an experienced Onboarding Specialist to support the International Wealth Management client business.

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  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 16703

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 16645

We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15864

Our client, a global bank with a presence in 75 countries, is looking for an Outsourcing Correspondent to join their busy and fast growing business.  

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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