Specialist Business Control Partner, Financial Crime

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join RBS International as a Financial Crime Investigator - If you have an...

**About the role** Join our team as an Assistant Finance Business Partner for a 10 month limited term with Treasury's Financial Advisory Service based in the Department of Infrastructure. Here you will be responsible for leading a small team of finance professionals. Some of your duties will include: - Excellent Customer partnering and representation in a...

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 will, collectively with the other team members, be responsible for...

The Technology Sourcing Specialist role will be responsible for strategic and tactical sourcing and procurement efforts relating to global spend categories of Information Technology (i.e., hardware, software, data center, cloud, networking, consulting services etc.) to secure optimal opportunities that deliver value, drive savings, increase efficiencies,...

**About the role** Join our team as an Operational Supervisor within the Isle of Man Financial Intelligence Unit. The Isle of Man Financial Intelligence Unit (FIU) has a core purpose to protect the integrity of the Isle of Man's financial system, by contributing to the administration of justice through its expertise in detecting financial crime, countering...

End Date Wednesday 05 July 2023 Salary Range £25,707 - £27,060 Agile Working Options Hybrid Working Job Description Summary A full time role in the Isle of Man **Job Description**: Lloyds Bank International is a key part of the Lloyds Bank Corporate Markets and Corporate & Institutional Banking business operating primarily across Jersey, Guernsey,...

**Location: Isle of Man** **The opportunity**: We currently have an opportunity available for an individual to support our Operational Risk and Controls Framework and Operational Oversight Functions. This is to ensure the business remain compliant with Group Mandated controls as well as local policies, guidelines, and regulations. You will be supporting...

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 will, collectively with the other team members, be responsible for...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as a Service Delivery Lead - You’ll lead the analysis of how...

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 will, collectively with the other team members, be responsible for...

Posted 22-Apr-2024 Job type Full time Country United Kingdom Location Near Douglas Lead recruiter Leanne Miles Function All Operations Reporting Line Maturation and Blending Supervisor On-site/Remote On-site Level of experience Individual Contributor/Support (Non - Managers) Contract type Fixed term YOUR OPPORTUNITY Your Opportunity This role is part of a...

**About the Isle of Man** The Isle of Man is a leading international business centre renowned for its innovation, professionalism, and long-standing policy of positive engagement with international initiatives and standards. The Isle of Man has its own democratically elected Parliament and judicial system. In addition, the Isle of Man has a stable and...

In return your salary will be Highly Competitive with excellent benefits including Bonus, Parking, Private Health Care, Pension, Income Protection and much more! **About the Isle of Man** The Isle of Man is a leading international business centre renowned for its innovation, professionalism, and long-standing policy of positive engagement with...

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation. Part of our parent company Great-West Lifeco, Canada Life UK has operated in the United Kingdom...

Our client are a long established banking sector business with an enviable track record in serving the island's commercial and domestic lending needs. Their Finance team are extremely experienced though now require an Assistant Management Accountant to join the Bank Reconciliations team.As Assistant Management Accountant you will ensure timely and accurate...

We are supporting our client, a successful multi-jurisdictional employer based in Douglas, who is recruiting for a Payments Administrator to join their Finance Team. You will be responsible for the accurate processing of company payments and invoices, undertaking payment-related investigations and answering queries whilst building strong relationships with...

We are looking to recruit an Experienced Administrator to join our client’s team of pension specialists. Using your numeracy and communication skills you will be responsible for the complete day-to-day administration of pension schemes: handling benefit payments, investments and pension transfers. To be considered for this role, you will have at least 2...

Position: Security EngineerLocation: Douglas, Isle of ManJob Type: PermanentCND are engaged by a leading financial institution that is seeking a Security Engineer . The Security Engineer will work under the direction of the Head of IT Security and support the organisation in translating information security standards and policies into business appropriate...