Results 31 to 40
  1. Trainee Compliance Assistant, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Jul 2022

    A small family office is seeking to appoint a Trainee Compliance Assistant to join it's small and friendly team. The successful candidate will be well organised, courteous, willing and be able to work independently as well as part of a team. No previous...

  2. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...

  3. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    30 Jul 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...

  4. Part-time Compliance Consultant - Guernsey

    Location
    Guernsey
    Posted
    9 Aug 2022

    Our client is seeking a part-time Compliance Consultant to work circa 15-20 hours per week. The successful candidate will need to hold a full International Compliance Diploma qualification, you will be heading up our client's compliance function,...

  5. Compliance Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Our client, a global fiduciary leading company are looking for a driven, enthusiastic & inquisitive individual to join the Compliance team based in Jersey as a Compliance Manager, to work alongside stakeholders to work with corporate clients providing...

  6. Compliance Monitoring Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Following sustained organic growth, our client, a multi award winning provider of fund and corporate services, is looking to recruit a Compliance Monitoring Manager who will lead & manage the team of Compliance Monitoring specialists responsible for...

  7. Compliance Manager Funds FSB

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Jul 2022

    The role is a hands-on role, accountable for ensuring business is transacted in a risk based compliance manner especially regarding cross border business, and develops and operates effective compliance monitoring framework and maintenance of operational...

  8. Compliance Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Jul 2022

    Our client, a leading provider of trust and corporate services has a new opening for a compliance manager. This role reports directly to the Associate Director and the Money Laundering Reporting Officer (MLRO). The role will provide key person...

  9. Funds Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Aug 2022

    Our client is seeking a Funds Compliance Administrator to join their team, on a permanent full-time basis, to perform a variety of fund compliance tasks in an accurate and timely manner. You will additionally support the compliance function with...

  10. Funds Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Aug 2022

    Our client is seeking a Funds Compliance Administrator to join their team, on a temporary 12 month basis, covering a maternity leave, to perform a variety of fund compliance tasks in an accurate and timely manner. You will additionally support the...