Results 21 to 30
  1. Compliance Analyst - Risk Assurance (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    9 Apr 2024

    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...

  2. Senior Compliance Monitoring Analyst (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.

  3. Associate Director - Deputy Head of Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...

  4. Operational Review Administrator (9 Month Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...

  5. File Reviewer, Banking - 3 month contract - Guernsey

    Location
    Guernsey
    Salary
    £28.00 to £32.00 Per Hour
    Job Type
    Contract
    Posted
    2 May 2024

    We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work. Duties will include screening relevant partners within the Bank's systems, reviewing recent...

  6. Identity Management Specialist - 4 Month Contract

    Location
    London
    Job Type
    Contract
    Posted
    3 May 2024

    Company Description Who we are We are one of the largest international law firms in the world. With over 30 offices across the globe, we strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight,...