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Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...
Compliance / Quality Administrator - Medical Devices We are looking for a Compliance / Quality Administrator to join a dynamic company developing an array of products for the medical and healthcare industry. The company is growing and offering many...
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and...
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.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance their permanent team of experienced professionals.
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...
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...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.