Results 1 to 10
  1. AML Compliance Assistant

    Location
    Sheffield, Yorkshire
    Salary
    £22,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    AML Compliance Assistant £22,000 Salary Sheffield City Centre (Hybrid Working) Full Time, Permanent Who we are: CRA Consulting are a specialist legal recruiter, operating across the UK. CRA works in partnership with reputable law firms with either local,...

  2. Trainee Compliance Assistant, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Jul 2022

    A small family office is seeking to appoint a Trainee Compliance Assistant to join it's small and friendly team. The successful candidate will be well organised, courteous, willing and be able to work independently as well as part of a team. No previous...

  3. Associate Compliance Director, Funds, Fiduciary - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    AP Executive has been retained by one of our valued financial services clients in Guernsey. This dynamic and progressive trust and funds provider are in a major growth phase not just locally but in other locations. They are now looking for an associate...

  4. Compliance Administrator, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Aug 2022

    A leading financial services business is seeking an organised and motivated Compliance Administrator. This role involves undertaking a variety of compliance and regulatory analysis administration tasks and responsibilities. This pivotal position,...

  5. Officer, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    A leading Investor Services group which combines global expertise with an unwavering focus on client service delivery is seeking to appoint a Compliance Officer for it's out of town office. You will coordinate and execute day to day administrative and...

  6. Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    9 Aug 2022

    A private equity company are seeking to appoint a Compliance Officer to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment. You will assist the Head...

  7. AML Compliance Senior Administrator

    Location
    St. Ives, Cambridgeshire
    Job Type
    Permanent
    Posted
    22 Jul 2022

    AML Compliance Senior Administrator Vacancy Locaion St Ives This is a permanent, full time vacancy. The role AML Compliance Senior Administrator St Ives We are looking to hire a Senior Administrator to our AML Compliance team. Working closely with the...

  8. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...

  9. Trainee Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    An international leading offshore bank are seeking to appoint a Trainee Compliance Officer to support the Compliance Team to contribute to the effective operation of the compliance function. This role would suit a A-Level leaver / or a candidate who is...

  10. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...