Results 1 to 10
  1. Compliance Risk Officer

    Location
    Northwich, Cheshire
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    3 Apr 2024

    Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledge of...

  2. 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.

  3. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...

  4. Compliance Analyst, Risk Assurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...

  5. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...

  6. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...

  7. Strategic Risk Officer, Fiduciary - Jersey

    Location
    Jersey
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Apr 2024

    A fantastic opportunity has arisen to join a global organisation offering support for professional development and providing long term career progression opportunities. The organisation are actively seeking for an experienced trust and corporate services...

  8. Money Laundering Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client has a new opportunity for a Money Laundering Compliance Officer, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity, please contact our...

  9. Financial Crime Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...

  10. Compliance Monitoring Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...