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Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
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.
THE DETAILS £24,000 to £26,000 dependent on experience, plus bonus Compliance & Admin Assistant working with our Medical Division Full Time Office Baed- Monday Thursday 8:45am-6pm, Friday 8:45am-5pm! WHY WORK FOR US? Career Development Program Employee...
Job Title Admin Assistant - Compliance Specialist Location Bristol - Clifton, Whiteladies Road Salary £23,478 Job Summary Sanderson is recruiting for a Compliance Specialist to join our Wider Pre-Employment Screening team. Do you have experience working...
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.