Results 41 to 50
  1. Compliance Monitoring Officer

    Location
    Maidstone, Kent
    Job Type
    Permanent
    Posted
    11 Nov 2022

    Compliance Monitoring Officer (Estate Agency Compliance Monitoring Team) Competitive salary Base location: Maidstone Working Hours: Mon-Fri 9-5.30pm There is a fair amount of travel within this job, as the Compliance Monitoring Officer you'll be...

  2. Outsourced Oversight and Compliance Monitoring Manager - 9 month FTC

    Location
    Jersey
    Job Type
    Contract
    Posted
    10 Nov 2022

    The purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. Responsibilities Include: - Identification, measurement, and assessment though...

  3. Compliance Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Nov 2022

    The successful candidate will work with the Head of European Compliance and the Guernsey Compliance Manager to help ensure that Legal employees adhere to their regulatory obligations, professional standards and industry leading best practices. The...

  4. Compliance Assistant Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Nov 2022

    Our client is looking for an Assistant Manager to join their Compliance team on a permanent basis to provide assistance to senior staff members relating to compliance, financial crime and sanctions.

  5. Assistant Manager Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Nov 2022

    Senior professional sought to act as deputy Key Person and willing to take the lead in setting the tone for corporate integrity. You ll ensure AML / CFT policies and procedures are maintained in respect of all relevant laws, regulations and guidance...

  6. Assistant Compliance Manager

    Location
    London
    Job Type
    Permanent
    Posted
    11 Nov 2022

    About us Avencia is recruiting an Assistant Compliance manager on behalf of a specialist insurer. There are currently three people in the Compliance Team in London, which sits within the wider Legal, Risk and Compliance Team. This is a busy and growing...

  7. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Nov 2022

    Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of...

  8. Outsourced Oversight and Compliance Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Nov 2022

    The primary purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. You ll continue to review and develop systems and processes on an...