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This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
We are looking for a Compliance Manager for our client on a temporary basis for a period of 12-15 months. In this role you will assist with the smooth running of the compliance function and with the development, implementation and maintenance of an...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …
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...
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...
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...