Results 1 to 10
  1. AML Compliance Supervisor

    Location
    London
    Job Type
    Permanent
    Posted
    22 Jun 2022

    The AML Compliance team are responsible for delivering anti money laundering and financial crime support to the Savills UK business. The principle role of the team is to conduct due diligence ("CDD") checks on clients and counterparties, whilst also...

  2. AML & Conflicts Officer

    Location
    Manchester, Lancashire
    Job Type
    Permanent
    Posted
    21 Jun 2022

    A bit about the team… The role of Client Onboarding Officer is to assist with the onboarding of new matters and new clients within Fieldfisher's systems, and to assist management and fee-earners in such ad-hoc tasks as would make use of their abilities....

  3. AML Risk & Compliance Lawyer

    Location
    London
    Salary
    £85,000 to £110,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    An independent global law firm is seeking to hire an AML Risk & Compliance Lawyer to join their team in London with the option of hybrid working. This is an exciting new role involving daily interaction with stakeholders across the firm and therefore...

  4. Assistant Director,Compliance, AML, eGaming - Guernsey/Alderney

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    An exciting role for an ambitious compliance professional has become available in a unique area of expertise. We are searching for an assistant director of compliance in the eGambling and internet gaming arena This role is open to Guernsey based...

  5. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.

  6. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.

  7. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...

  8. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    This exciting role is for a growing Investment company to key carry out key positions, in Jersey on a part time basis. Five years continuous residence in Jersey required.

  9. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    This exciting role for a growing Investment company to key carry out key positions, in Jersey part-time and take on some compliance duties for the London office.on a part time basis. Five years continuous residence in Jersey required.

  10. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Our client is seeking a Compliance Officer to ensure the daily compliance and AML monitoring is undertaken by the wider business. You will be responsible for making decisions and escalating issues to senior members of the team where required as well as...