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A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
We have a great new opportunity for a Compliance Analyst to join a legal services …
We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join …
A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.
We have a new opportunity for a Senior Compliance Analyst to join an award-winning private …
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...
We have an exciting opportunity for a Compliance Analyst ( FTC 2 Month ) to …
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...