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Compliance Officer
DOUGLAS, ISLE OF MAN
Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer...
Matches: officer, douglas
Project Manager
DOUGLAS, ISLE OF MAN
...the Chief Operating Officer, Head of Operations and relevant staff involved in the project. Monthly reporting to senior management for in-flight projects with progress and key timelines detailed Assistance with any remedial work post project ImplementationThe ideal candidate for...
Matches: officer, douglas
MLRO - Compliance Manager
DOUGLAS, ISLE OF MAN
...Laundering Reporting Officer (MLRO)Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including: Financial Services Rule Book Anti-Money Laundering & Countering Financing of Terrorism Business Risk...
Matches: officer, douglas
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DOUGLAS
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