Results 1 to 10
  1. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  2. 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.

  3. 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.

  4. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  5. 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...

  6. Senior Compliance Monitoring Analyst (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    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.

  7. Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.

  8. Risk and Compliance Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.

  9. Assistant Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  10. Compliance & Admin Assistant

    Location
    Watford, Hertfordshire
    Salary
    £24,000 to £26,000
    Job Type
    Permanent
    Posted
    4 Apr 2024

    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...