Results 11 to 20
  1. Senior Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...

  2. Senior Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.

  3. Internal Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within...

  4. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory...

  5. Client Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...