Results 11 to 20
  1. Senior Compliance Officer Interim MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2022

    Seasoned professional sought to take responsibility for the monitoring, controlling and embedding of the Banks Jersey compliance procedures and policies ensuring they are compliant with local legislation and regulatory requirements. Solid compliance and...

  2. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...

  3. Associate Director MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2022

    Lead the Financial Crime Compliance team in Jersey acting as the designated MLCO to maintain adequate procedures for monitoring compliance and testing the effectiveness of policies and procedures relating to the AFC. 8-12 years relevant Financial Crime /...

  4. Associate Director-Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Collaboratively, with other members of Group Risk, manage regulatory and compliance matters including monitoring consistent adherence to policies and procedures ensuring a robust regulatory framework. A minimum of 7 years experience within the Risk...

  5. Associate Director Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Sep 2022

    Exciting Key Person role managing regulatory and compliance matters including monitoring policy adherence, assessing and recommending amendments to internal systems, instigating action to remedy deficiencies; maintaining strong relationships; helping...

  6. Associate Director, Consulting

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Sep 2022

    A brilliant opportunity for an individual with in-depth knowledge of the Guernsey regulatory regime to join a highly reputable offshore legal practice and help to shape and grow its exciting new consulting business.

  7. Reward - Associate Director

    Location
    London
    Job Type
    Permanent
    Posted
    2 Sep 2022

    The Role Would you like to be part of a high-performing team, helping some of the world s largest organisations make themselves better places to work? Are you interested in how people and their performance can impact company culture and results? Are you...

  8. Associate Medical Director

    Location
    London
    Salary
    £85,000 to £110,000
    Job Type
    Permanent
    Posted
    6 Sep 2022

    Associate Medical Director Job - Oncology - London - £110,000 - Top Pharma - Final Signatory Your new company You will joining a top pharma who are looking to hire an Associate Medical Director with line management experience. This role has come about...

  9. Digital Associate Director

    Location
    London
    Job Type
    Permanent
    Posted
    8 Sep 2022

    Job Title: Digital Associate Director Digital Health Leading PR & Comms Consultancy Location: City of London/hybrid Working Salary: Competitive rate depending on experience - plus bonus and an excellent range of benefits. About the company Truly an...

  10. Associate Director - Transportation

    Location
    Edinburgh
    Salary
    £65,000 to £70,000
    Job Type
    Permanent
    Posted
    20 Sep 2022

    A huge opportunity has arose for an Associate Director with a large amount of experience in Transport Planning and Strategic Development is now available in Edinburgh. You will be working for a UK wide Consultancy and working alongside the Technical...