Results 1 to 10
  1. AML Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Mar 2024

    Itchyfeet Recruitment are working on this new and exciting permanent, full-time opportunity for an AML Manager. You will be responsible for client onboarding, due diligence, background checks and providing invaluable support and guidance on AML matters....

  2. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years' related work experience in compliance, regulatory affairs, KYC/AML, to join our client's Governance Services team, on a permanent basis. You will work with various...

  3. Senior Manager, Regulatory Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Our client is seeking a Senior Manager for their Regulatory Compliance Team on a permanent basis. In this role you will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme. You...

  4. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...

  5. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Mar 2024

    Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and...

  6. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...

  7. AML Manager- Funds

    Location
    Jersey
    Posted
    3 Mar 2024

    We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary …

  8. Manager – AML / CDD

    Location
    Guernsey
    Posted
    6 Mar 2024

    We have an exciting new opportunity for a Manager ( AML / CDD ) to …

  9. AML Manager - Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...

  10. AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Mar 2024

    Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...