Results 11 to 20
  1. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory...

  2. Compliance Monitoring Manager

    Location
    Jersey
    Posted
    26 Apr 2024

    We have a great new opportunity for a Compliance Monitoring Manager to join a leading …

  3. Compliance Monitoring Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

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

  4. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  5. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

  6. Compliance Analyst

    Location
    Jersey
    Posted
    20 Apr 2024

    We have a great new opportunity for a Compliance Analyst to join a legal services …

  7. Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

  8. 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...

  9. 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...