Results 41 to 50
  1. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...

  2. Business Analyst & Deputy MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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...