Results 21 to 30
  1. Funds & AML Services Take-on Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...

  2. Funds & AML Services Take-on Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...

  3. Assistant AML Manager- Funds

    Location
    Jersey
    Posted
    18 Apr 2024

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

  4. 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,...

  5. Compliance Manager

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Apr 2024

    Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...

  6. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

    Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.

  7. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

    A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.

  8. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 May 2024

    The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...