Results 31 to 40
  1. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Sep 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.

  2. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    13 Sep 2022

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

  3. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 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.

  4. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    The successful candidate is required to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. Primary focus will be on regulatory compliance assessing...

  5. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Sep 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.

  6. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 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...

  7. Compliance Officer

    Location
    London
    Salary
    £21,000 to £24,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    Job Title: Compliance Officer Division: All Divisions Reports to: Compliance Manager / Team Leader Direct Reports: None Responsibilities: The post holder will work closely with colleagues to ensure strong working links between all areas of the division...

  8. Compliance Officer

    Location
    Stone, Kent
    Salary
    £20,000 to £28,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    P2P Specialist Nurses is a fast-growing Recruitment business that specialises in the provision of healthcare professionals to the Public and Private sector. We provide national coverage and aim to deliver the very best service to our clients. We...

  9. Compliance Officer

    Location
    City, London
    Remote Working
    Remote Working
    Salary
    £18,000 to £25,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    Compliance Officer Are you a Compliance Officer with a minimum of 6months experience and are looking for your next full-time opportunity? Look no more! TFS healthcare are a Leading Healthcare recruitment agency. We are currently recruiting for a...

  10. Compliance Officer

    Location
    London
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    5 Sep 2022

    Our client, who are a large global Assurance company, seek a Compliance Officer to join their City based London Team on a full-time permanent basis. Job Role: Performing routine risk assessments to help organization understand compliance risk, scope, and...