Results 41 to 50
  1. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.

  2. Assistant Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...

  3. Risk and Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.

  4. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

  5. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.