Results 1 to 10
  1. Compliance Monitoring Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    Our Client, a leading provider of Fund and Corporate Services is seeking a Compliance Monitoring Administrator to join their Client Regulatory Services Team

  2. Compliance Administrator – AML and Monitoring

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 2022

    Our client are looking for a Compliance Administrator – AML and Monitoring to join a leading offshore service provider. In this role the candidate will be assisting with the execution of the Monitoring Programme and providing additional support for the...

  3. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    A Guernsey based global provider of wealth management, corporate and fund solutions is seeking a Compliance Monitoring Officer.The appointed candidate will undertake the Compliance Monitoring Programme (‘CMP’), ensuring the CMP is maintained and updated...

  4. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    A superb opportunity for a compliance professional at a Guernsey based boutique provider of tailored wealth management solutions for ultra-high net worth individuals.

  5. Compliance Monitoring Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jun 2022

    Working as a Compliance Monitoring Analyst, you will be involved in ensuring that all regulatory requirements are adhered too and are in line with industry practices.

  6. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.

  7. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    We have a great opportunity for a Compliance Monitoring Manager to join a a regulated financial services group, in Jersey. The main focus of this role is to lead and manage the Compliance Monitoring team which is responsible for designing and...

  8. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    This key role could be either temporary or permanent and has a functional reporting line to the Deputy Head of Risk & Compliance in Jersey, and works alongside a second permanent compliance monitoring resource. The role also includes regular...

  9. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    The purpose of this position is to lead and manage the Compliance Monitoring team which is responsible for designing and implementing the Compliance Monitoring Programme (CMP),for Guernsey, Jersey and UK regulated entities, writing reports summarising...

  10. Compliance Manager Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    25 Jun 2022

    Oversee the Compliance Monitoring function for the business and its regulated clients. Exceptional administrative, analytical and organisational skills are essential coupled with an attitude that inspires respect and professionalism. Must be capable of...