Your search returned 762 results
If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.
We have a fantastic new opportunity for a Compliance Administrator to join a leading Guernsey …
We are seeking an experienced Compliance professional for an immediate start to support our client, a Guernsey-based boutique provider of tailored wealth management solutions.
This is a fantastic opportunity for a Compliance Administrator to join a leading International Offshore …
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...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Play a key part in conducting compliance monitoring reviews to help ensure the business adheres to our regulatory requirements. Must have proven experience working in a Client Administration, Compliance, Risk, or operational control- type function within...
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.