Results 1 to 10
  1. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    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...

  2. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    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...

  3. Compliance Monitoring Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    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...

  4. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Apr 2024

    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...

  5. Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.

  6. Compliance Assistant

    Location
    Guernsey
    Posted
    11 Apr 2024

    We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …

  7. Compliance Administrator, Fiduciary - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    2 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. Head of Client Compliance Services - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    5 Apr 2024

    This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals....

  9. 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...

  10. 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...