Results 1 to 10
  1. AML Risk & Compliance Lawyer

    Location
    London
    Salary
    £85,000 to £110,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    An independent global law firm is seeking to hire an AML Risk & Compliance Lawyer to join their team in London with the option of hybrid working. This is an exciting new role involving daily interaction with stakeholders across the firm and therefore...

  2. Regulatory Reporting Fund Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    The purpose of this position is to help our client's Technical team with delivering their regulatory reporting services to clients, as well as supporting the client facing teams with their day-to-day FATCA / CRS and other regulatory queries / updates,...

  3. Associate Director, Regulatory Reporting - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    Within this exciting new Associate Director, Regulatory Reporting role you will be responsible for the control and implementation of specific operational and regulatory activities and projects including the delivery of certain policies and procedures,...

  4. Regulatory Reporting Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Our client is an independently owned business providing offshore legal and specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Manager to join its busy team in Jersey. The key...

  5. Administrator, Regulatory Reporting - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Our client is an independently owned business providing offshore specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Administrator to join its busy team in Jersey. The ideal candidate...

  6. Assistant Manager, Regulatory Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    As an Assistant Manager, Regulatory Compliance Monitoring & Testing, you will be a key member of the Wealth Management International (WMI) CI Regulatory Compliance Monitoring & Testing Team and ensure adequate regulatory and compliance risk management...

  7. Cyber Security Officer, Regulatory and Risk - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    Are you specialising as a cyber security officer and ready for an exciting new challenge in Jersey? Our client is a specialised compliance company working with a global network of businesses. The role is to work in a unique, high security environment as...

  8. Senior Manager / AD Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Jun 2022

    An award-winning global fund administration and corporate services firm is looking for an experienced risk and compliance senior manager / AD to oversee the risk and compliance of its entire Jersey operations especially with regard to AML and CFT client...

  9. AML Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    Exciting role keeping abreast of AML requirements and assisting with the internal implementation and action plans; assisting Group MLRO; management of internal Suspicious activity Reporting for Jersey; management of regulatory administration; drafting of...

  10. AML Compliance Supervisor

    Location
    London
    Job Type
    Permanent
    Posted
    22 Jun 2022

    The AML Compliance team are responsible for delivering anti money laundering and financial crime support to the Savills UK business. The principle role of the team is to conduct due diligence ("CDD") checks on clients and counterparties, whilst also...