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Support the Compliance Managers/Director in the provision of risk, compliance and regulatory advice and guidance to the Jersey business in line with group policies and procedures and regulatory requirements. Assist in overseeing the effectiveness of all...
We have a great new opportunity for an Assistant Compliance Manager to join a leading …
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
We have a great new opportunity for an Assistant Manager to join a leading provider …
The successful candidate will assist with the regulatory monitoring, review, and reporting, in liaison with the wider Compliance team. In addition to, assisting in managing business and compliance interaction. The candidate will also assist with managing...
The successful candidate will collaborate with the business to identify and manage its risk exposure by ensuring that the systems and controls which exist are effective and relevant in order to protect the business from both internal and external risk...
Provide high quality managerial support to the team in Risk and Compliance, supervising their workloads. You'll collaborate with the business to identify and manage its risk exposure by ensuring that the systems and controls which exist are effective and...
We have a great opportunity for an Assistant Manager ( Governance, Risk & Compliance ) …
Our client is seeking an Assistant Manager, Governance, Risk & Compliance to join their team on a permanent full-time basis. You will provide high quality managerial support and supervise the workloads of the administrators within the Jersey team. As...
As a Compliance Officer you will play a pivotal role in ensuring regulatory compliance, anti-money laundering and risk management. You will collaborate with senior executives, support the board in preparing board reports and maintain a comprehensive...