Results 1 to 10
  1. AML / CFT Compliance & Risk Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Sep 2022

    This is a new and exciting permanent, full or part-time opportunity based in Jersey, with occasional travel to Guernsey. You will ensure that all company AML/CFT policies, procedures and controls are established, implemented and well documented in the...

  2. AML/CFT Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Sep 2022

    The successful candidate will report to the MLRO in Guernsey. The role will be to ensure that all Global, UK and local AML/CFT policies, procedures and controls are established, implemented and well documented in the Channel Islands. Performing internal...

  3. AML Risk and Compliance Officer

    Location
    London
    Salary
    £42,000 to £46,000
    Job Type
    Permanent
    Posted
    22 Sep 2022

    An International Law Firm in London are looking for an AML Risk and Compliance Officer to join their team. You'll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and...

  4. AML Risk & Compliance Administrator

    Location
    Sheffield, Yorkshire
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    3 Oct 2022

    Job Title: AML Risk & Compliance Administrator Salary: £25,000 - £28,000 Location: Sheffield Contract: Full Time, Permanent, Hybrid Working CRA Consulting are recruiting on behalf of one of our reputable clients within Sheffield. Our client is looking to...

  5. Risk & Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Sep 2022

    We have a new opportunity for a Risk & Compliance Officer to join one of the Channel Islands' leading independent assurance, tax and advisory firms. Key duties will include: Assisting in developing & maintaining risk, compliance & regulatory awareness...

  6. Compliance Risk Officer

    Location
    Northwich, Cheshire
    Salary
    £25,000
    Job Type
    Permanent
    Posted
    27 Sep 2022

    We are working on more roles with this reputable banking organisation based in Northwich. This one is for a Compliance Risk Officer and will be suitable for someone who has compliance experience within a financial services business. Client Details This...

  7. Senior Officer, Risk and Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Sep 2022

    This successful applicant will be an enthusiastic candidate able to work collaboratively within the Risk and Compliance Function and the wider business, who can manage day-to-day administration in accordance with Group and local policies and procedures.

  8. Assistant Compliance & Risk Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Sep 2022

    We have a great opportunity for an Assistant Compliance & Risk Officer at an insurance company in Jersey. This role is responsible for the following: To act as the Group's Data Protection Officer To support the development and maintenance of the Group's...

  9. Assistant Compliance and Risk Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    29 Sep 2022

    Working as an Assistant Compliance and Risk Officer, you will be responsible for supporting the Compliance Officer in embedding a compliance culture and proactive approach to compliance throughout the Company.

  10. Assistant Risk & Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Oct 2022

    This is a great opportunity for a Assistant Risk & Compliance Officer, to join a specialist global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services. The successful candidate will perform a full...