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Data Strategy Manager (AIS & Radio Frequency) Salary: 70,000 - 75,000 London (2 days in the office) (No sponsorship provided) Position Overview: This position offers an exciting opportunity for a dynamic, results-oriented individual with a passion for...
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Discover your full potential with access to tailored professional development opportunities in a supportive team that values employee health and wellbeing in a friendly environment.
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Compliance Manager Are you a seasoned compliance professional? Do you relish the opportunity to provide expert guidance and strategic insights to steer an organisation towards regulatory triumph? If you're ready to take on a pivotal role as a Compliance...
Our client is a family owned manufacturer that operates across a wide range of market sectors with manufacturing plants both in the UK and across the world. They are currently looking to recruit a Compliance Manager for their Upholstery manufacturing...
Compliance Manager Sitting within the Compliance team and within the wider Risk department, this is a fantastic opportunity for a Compliance Manager to join a fantastic, collaborative organisation. The role will require you to help ensure the business...