Results 1 to 10
  1. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £30,000 to £45,000
    Job Type
    Permanent
    Posted
    6 Apr 2024

    Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years' experience, ideally in a trust and/or fund environment, to provide further support to our client's compliance function. You will need to have...

  2. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    21 Apr 2024

    Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years' experience working in a similar role, be willing to study towards a professional qualification, be...

  3. Compliance Officer, Fiduciary and Funds - Guernsey

    Location
    Guernsey
    Salary
    £40,000 to £55,000
    Job Type
    Permanent
    Posted
    6 Apr 2024

    Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...

  4. Compliance Administrator, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Apr 2024

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...

  5. Director of Anti-Money Laundering (AML)

    Location
    City, Birmingham
    Remote Working
    Remote Working
    Salary
    £95,000 to £105,000
    Job Type
    Permanent
    Posted
    19 Apr 2024

    Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our...

  6. Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.

  7. Senior Business Support Analyst, Compliance (Perm/contract) - Guernsey

    Location
    Guernsey
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    9 Apr 2024

    Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...

  8. 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.

  9. 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.

  10. 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.