Results 11 to 20
  1. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Sep 2023

    A new and exciting 12 month temporary opportunity has arisen to assist in all aspects of Compliance and the anti-financial crime controls as required to assess, evaluate, report and minimise compliance risk within a growing business. You will also assist...

  2. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Sep 2023

    A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years' related work experience in compliance, regulatory affairs, KYC/AML, to join our client's Governance Services team, on a permanent basis. You will work with various...

  3. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Sep 2023

    Do you have 5+ years' experience in the financial services industry and an understanding of the Trust Company and Fund Services Business compliance environment? Do you hold a table 4 compliance professional qualification or equivalent? If so, this...

  4. Client Compliance Manager

    Location
    Guernsey
    Posted
    3 Sep 2023

    We have a great opportunity for a Client Compliance Manager to join a global financial …

  5. Compliance and Operations Assistant, Insurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 2023

    We are seeking a compliance and operations assistant for a medium-sized insurance and risk management organisation. The role is to provide day-to-day administration support and assist the director with various tasks related to compliance legislation and...

  6. Compliance Assistant, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Sep 2023

    A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring,...

  7. Data Protection Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Sep 2023

    A new and exciting position has arisen for a professional to manage a small, but important, client portfolio to ensure excellent quality deliverables are achieved in a timely manner throughout the lifecycle of client projects. The Data Protection...

  8. Compliance Manager - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Sep 2023

    Our client, a leading provider of fiduciary services has a new opening for a Compliance Manager who will assist the Head of Compliance in the provision of compliance support to the business. You will work as part of an established team of 10. Your role...

  9. Compliance Manager, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Sep 2023

    Our client, a leading provider of fiduciary services has a new opening for a compliance manager. You will work with the MLCO. This role will assume responsibility for key person role of Money Laundering Compliance Officer & will oversee the AML/CFT/CPF...

  10. Compliance Senior Manager - Legal - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Sep 2023

    Our client is currently looking for a Compliance Advisory Senior Manager to be based in their Jersey office to join the businesses Global R&C team. Reporting directly to the Director, Compliance Advisory, you will oversee and support all aspects of...