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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...
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...
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...
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...
If you have a keen eye for detail and a genuine passion for administration, our client is currently seeking a Compliance Administrator to oversee the client onboarding process.
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the...
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
A global organisation providing wealth structuring/management and audit/assurance services is seeking a Compliance Administrator to join its growing team in Jersey.