Results 41 to 50
  1. Director of Assets and Compliance

    Location
    London
    Salary
    £84,000
    Job Type
    Permanent
    Posted
    29 Jan 2023

    Are you someone who thrives in a challenging environment and looking for a role where you can make a positive difference? We are looking an exceptional Assets and Compliance Director to join our Housing Services Directorate. If you have experience of...

  2. Director - Compliance Consultancy

    Location
    London
    Salary
    £100,000
    Job Type
    Permanent
    Posted
    14 Jan 2023

    Arthur are delighted to be partnered with a client at the forefront of the professional services industry, particularly in the Insurance market. They are looking for individuals at Director grade who have relevant experience and knowledge of conduct &...

  3. Assistant Manager Manager AML Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Manage the AML/Financial Crime team, identifying and delivering training to any junior staff members and overseeing supervision of work undertaken, ensuring controls are compliant with relevant legislation. Minimum of 5 years experience, compliance...

  4. Assistant Manager/ Manager, AML/Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Feb 2023

    Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...

  5. Assistant Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Self-motivated and customer focused candidate sought to provide support to the MLRO/MLCO by carrying out allocated duties for the Jersey office, with occasional support for the other Crown Dependencies and the Group as needed. Experience of Aderant,...

  6. Junior Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Self-motivated, bright individual sought to provide assistance with the Compliance function. Must be accurate with great attention to detail and strong work ethic. In-house and professional training / studies supported.For more information contact Vicci...

  7. Risk & Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Jan 2023

    Great role developing and producing management information and supporting regulatory reporting; maintaining and monitoring Risk and Compliance registers as part of control framework; helping deliver AML/CFT Induction training to new joiners; actioning...

  8. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    The candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance. The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance...

  9. Assistant Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jan 2023

    Our clients business is growing and they are looking for highly motivated and enthusiastic Assistant Compliance Manager in Jersey to join their global Risk & Compliance team. This role will include key person responsibility (Jersey MLRO and MLCO) of...

  10. Compliance Monitoring Assistant

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    Our client in Guernsey is seeking a Compliance Monitoring Assistant to join their team, so if you are collaborative, team player and have strong communication skills, this role could be for you. For the role you must have minimum of 2 years relevant...