Results 1 to 10
  1. Associate Director, Deputy Head of Compliance, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Our client is seeking a Associate Director, Deputy Head of Compliance, Risk & Compliance, to join their team on a permanent full-time basis. The ideal candidate will have high levels of strategic thinking and an ability to translate complex issues into...

  2. 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...

  3. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 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...

  4. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Apr 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...

  5. Associate Director - Deputy Head of Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...

  6. Associate Director, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Apr 2024

    This is a fantastic new opportunity for an Associate Director, to join a successful and expanding trust and wealth management business on a permanent full-time basis. You will be an integral part of the team and be involved in overseeing complex trust,...

  7. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Apr 2024

    This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...

  8. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...

  9. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...

  10. Manager/Associate Director

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client, a leading specialist in trust, fund and private wealth administration is seeking a Manager or Associate Director to lead the Client Support Services Team, whilst ensuring all legal regulatory requirements for each client are met.