Results 11 to 20
  1. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...

  2. MLCO / Compliance Monitoring - Jersey

    Location
    Jersey
    Job Type
    Temporary
    Posted
    23 Apr 2024

    Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...

  3. Financial Crime Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...

  4. Compliance Analyst, Risk Assurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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...

  5. Money Laundering Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...

  6. Senior Administrator, Risk and Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...

  7. Compliance Administrator, Fiduciary - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    30 Apr 2024

    A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...

  8. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.

  9. Assistant Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...

  10. Risk and Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.