Results 1 to 10
  1. Assistant Manager – Compliance & Financial Crime

    Location
    City, London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    12 Jun 2022

    We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis. The purpose of the role is to perform second line Oversight Reviews;...

  2. Compliance Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    Working as a Compliance Assistant Manager you will be responsible for assisting the CO and MLCO in monitoring and developing the controls in place ensuring compliance with all relevant statutory and regulatory requirements are met. The role will entail...

  3. Assistant Manager - Client Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    Our client is looking for an Assistant Manager to join their Client Compliance team on a permanent basis to assist in ensuring that relevant all statutory and regulatory requirements are complied with.

  4. Compliance Assistant Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Jun 2022

    Our client is seeking a Compliance Assistant Manager with trust and company and funds experience, to join their team, on a permanent basis, to assist the Compliance Officer and Money Laundering Compliance Officer in monitoring and developing the controls...

  5. Client Compliance, Assistant Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    In this varied role you will monitor and develop the controls in place ensuring compliance with all relevant statutory and regulatory requirements and provide technical support and guidance to the Funds client administrators in connection with all...

  6. Client Compliance - Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Self-motivated and proactive individual sought to monitor and develop the controls in place within the companies Jersey Funds service line, ensuring compliance with all relevant statutory and regulatory requirements. Sound technical knowledge with a...

  7. Assistant Manager, Regulatory Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    As an Assistant Manager, Regulatory Compliance Monitoring & Testing, you will be a key member of the Wealth Management International (WMI) CI Regulatory Compliance Monitoring & Testing Team and ensure adequate regulatory and compliance risk management...

  8. Assistant Manager Regulatory Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Jun 2022

    Senior professional sought to ensure adequate regulatory and compliance risk management and controls for Wealth Management International business is consistent with the companies strategic objectives. Strong experience gained from a similar role and...

  9. Assistant Manager, Legal & Compliance

    Location
    City, London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    12 Jun 2022

    Our client is looking for an Assistant Manager for their Legal & Compliance team. The Assistant Manager will be based in the Legal & Compliance department and will be primarily responsible for co-ordinating with external advisors in regard to advice on...

  10. Assistant Manager - Legal & Regulatory Compliance

    Location
    City, London
    Salary
    £50,000 to £55,000
    Job Type
    Permanent
    Posted
    28 Jun 2022

    Andy File Associates Limited are working as a Recruitment Business on behalf of our client with regards this permanent position. Assistant Manager - Legal & Regulatory Compliance JOB ROLE The job holder is required to possess a solid regulatory...