Results 11 to 20
  1. Assistant AML Manager- Funds

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...

  2. Funds & AML Services Take-On Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...

  3. Funds & AML Services Take-On Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    As the Funds & AML Services Take-On Manager, you will play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence processes. You will work closely with our clients Compliance and Risk...