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We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
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.
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...
We have an exciting opportunity for a MLCO to join a leading provider in private …
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Discover your full potential with access to tailored professional development opportunities in a supportive team that values employee health and wellbeing in a friendly environment.
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...
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...
Compliance Manager Are you a seasoned compliance professional? Do you relish the opportunity to provide expert guidance and strategic insights to steer an organisation towards regulatory triumph? If you're ready to take on a pivotal role as a Compliance...