Results 11 to 20
  1. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    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...

  2. Business Analyst & Deputy MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...

  3. Senior Associate, Litigation - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Apr 2024

    Our client has a new opportunity for a Senior Associate within their Litigation team on a permanent full-time basis. The successful candidate will have experience advising on all aspects of corporate and banking transactions including advising on...

  4. Risk Assurance, Senior Associate - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    Join our client's fantastic team as a Senior Associate in Risk Assurance Services! We are looking for talented professionals with a strong background in consulting and audit, eager to tackle complex financial challenges and contribute to our clients'...

  5. Senior Associate, Real Estate - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    Our client is looking for a Senior Associate, Real Estate on a permanent basis where you will work closely with your manager, deal with the day-to-day administration of a varied portfolio of client funds and investment structures and maintain and develop...

  6. Associate, Client Services Support - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Apr 2024

    Our client is looking for an Associate for their Client Services Support team for a period of 12 months. In this role you will act as the primary point of contact for all client due diligence queries, providing advice and guidance in relation to client...

  7. Senior Associate, Investor Services - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Our client is seeking a Senior Associate, to join their Investor Services Team on a permanent full-time basis. You will be an integral part of the Investor Services Team coordinating client service, taking responsibility for assigned deadlines and the...

  8. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.