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COMPLIANCE SUPPORT ASSOCIATE JOB SUMMARY: Fantastic opportunity for someone to join an established company. The ideal candidate will have experience in either compliance or administration or be looking to get into a role of this nature. In addition,...
Our Tax Compliance team is a leading provider of technology enabled compliance and integrated advisory services, working across an unrivalled range of prestigious clients. The variety of work, size of our team and focus on learning and development brings...
Are you a highly skilled and experienced compliance professional? A vacancy has arisen for an Associate Director, Head of Commercial Compliance who will also act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting...
Associate GRC Consultant We are seeking a technically driven and self-starting graduate to come and join our talented team in London. The role is focused on advising on and configuring world class Integrated Risk Management (IRM) and Governance, Risk and...
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.
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.