Results 1 to 10
  1. Associate Director, Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Jun 2022

    An award-winning global fund administration and corporate services firm is looking for an experienced Associate Director to join its Compliance Financial Crime team to act as the designated MLRO for the regulated businesses in Jersey and play a key role...

  2. Associate Director, ICS Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    A highly successful multinational providing trust, fund and company administration services are seeking an experienced Risk and Compliance professional to lead our client's ICS risk and compliance function at senior level. You will make a significant...

  3. Associate Director, Financial Crime Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    The purpose of this role is to act as the designated Money Laundering Reporting Officer for the regulated businesses and to play a key role in the development and promotion of the jurisdictional financial crime programme. The successful applicant should...

  4. Compliance Professional - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Are you working in Compliance and looking to work on a fixed term contract as part of an outsourcing team? Our client is seeking Compliance Professionals who have experience from a wide spectrum of industries. There are multiple opportunities with...

  5. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    This fantastic challenging but very rewarding role will have you working as a Compliance Manager, assuming the responsibility of Money Laundering Compliance Officer (MLCO). You will oversee the effectiveness of all AML/CFT systems, compliance with...

  6. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years' related work experience in compliance, regulatory affairs, KYC/AML, to join our client's Governance Services team, on a permanent basis. You will work with various...

  7. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    Our client is a specialist global provider of outsourced corporate, fund and private client administration, reporting, and fiduciary services and they are seeking a Compliance Manager to perform a full range of risk and compliance tasks including...

  8. Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    Itchyfeet has an exciting new opportunity for a Compliance Officer to support the Head of Compliance in developing and maintaining internal and external relationships to promote understanding and compliance with regulatory legislation. In this role you...

  9. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    This new and exciting Compliance Administrator role will have you assisting the Risk and Compliance Team with the review of potential new clients including reviewing new business take-on forms, client due diligence profiles, risk assessments, client...

  10. Compliance Professionals - Jersey

    Location
    Jersey
    Job Type
    Contract
    Posted
    16 Jun 2022

    Are you a Compliance professional looking for Fixed Term Contracts if so, please read on! We are looking for Compliance professionals at all levels and with experience from a wide range of industries for our client, to work on various FTC as part of...