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Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
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.
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
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...
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
THE DETAILS £24,000 to £26,000 dependent on experience, plus bonus Compliance & Admin Assistant working with our Medical Division Full Time Office Baed- Monday Thursday 8:45am-6pm, Friday 8:45am-5pm! WHY WORK FOR US? Career Development Program Employee...