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of new client and third party relationships; compiling source of wealth memorandums and research to corroborate; compiling... and Compliance Officer to support their requirements and carry out high risk monitoring oversight reviews. Candidates... Apply Now

We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate... for onboarding, periodic review and trigger event reviews. conducting due diligence research, adverse checks and information... Apply Now

As Governance Officer, you will take a lead role in the on-boarding of new client and third party relationships... procedures including completion of checklists and database entry. Compiling source of wealth memorandums & research... Apply Now

Technology Change Director, you will be key member the Office of the CDO (Chief Digital Officer) working collaboratively... easier to follow. You'll research and transform complex technical concepts, specifications, and procedures into high-quality... Apply Now

-time Deputy Compliance Officer, and the role comes with an attractive hourly rate. As a Compliance Officer..., you will provide maternity cover and act on behalf of the Deputy Compliance Officer. The contract role will support all business areas... Apply Now

To act as a member of the Client Compliance team, reporting to the Client Compliance Officer and working alongside the... client entities.  Providing support and cover for the Client Compliance Officer as and when required.  Keeping... Apply Now

to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer... memorandums and research to corroborate, complete onboarding procedures and checklists for new clients, carry out risk assessments... Apply Now

to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer... memorandums and research to corroborate, complete onboarding procedures and checklists for new clients, carry out risk assessments... Apply Now