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We have a great new opportunity with a Head of Risk & Compliance to join …
Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.
A well-known company which offers a full range of audit, assurance, tax, and corporate recovery and advisory services is seeking support and assistance for the Team.
The role holder will be required to act as Deputy CO/MLCO for JTC Jersey and affiliates and other client entities as advised and represent Head of Compliance in various internal meetings and assist with key compliance advisory and decision-making. If you...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
Our client is seeking a Compliance Monitor Officer, to join their team on a temporary basis for a period of 6 months. This is a senior admin level role, where you will provide assistance and support to the compliance team. You will carry out tasks...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
Your new company You will be working for a rapidly scaling insurance group with an international presence at an exciting time on their journey. Working at group level, you will play a crucial role in developing the businesses compliance culture and...
Compliance Director (IT, Cybok, Cyber security) National ( with occasional international travel to Europe and Far East ) 135,000 - 145,000 + 20% performance related bonus + 4% pension contribution + Company benefits Are you a Compliance Director with a...