Results 21 to 30
  1. Compliance Monitoring Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...

  2. MLCO / Compliance Monitoring - Jersey

    Location
    Jersey
    Job Type
    Temporary
    Posted
    23 Apr 2024

    Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...

  3. Financial Crime Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...

  4. Compliance Analyst, Risk Assurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...

  5. Money Laundering Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...