Results 1 to 10
  1. Compliance Manager - MLRO

    Location
    Douglas, Isle of Man
    Salary
    £60,000 to £68,000
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth,...

  2. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

  3. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    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...

  4. Business Analyst & Deputy MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing...

  5. Deputy quality and compliance manager

    Location
    London
    Salary
    £40,000 to £60,000
    Job Type
    Permanent
    Posted
    27 Mar 2024

    My client specialises in providing various enterprise software, consultancy and managed services to an array of public and private sector clients, ensuring customers improve operational processes to reduce cost to gain a substantial insight into each...

  6. Senior Manager, Regulatory Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Our client is seeking a Senior Manager for their Regulatory Compliance Team on a permanent basis. In this role you will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme. You...

  7. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Mar 2024

    Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...

  8. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Mar 2024

    Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and...

  9. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...

  10. Head of Compliance & MLRO, Birmingham, Hybrid, Dev Finance

    Location
    Birmingham
    Job Type
    Permanent
    Posted
    8 Mar 2024

    Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £(Apply online only)k Skills: Compliance, Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...