Results 11 to 20
  1. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Sep 2022

    Working within the corporate and investment banking where your prime objective will be to contribute to the development of risk-based Compliance Monitoring Plans to ensure coverage of key compliance risks across the business.

  2. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    The successful candidate will complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Group and all legal entities are conducting...

  3. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Compliance professional required to complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the firm and all legal entities are conducting...

  4. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Sep 2022

    Assist with the management of the compliance monitoring function by supporting the Compliance team in providing an efficient, comprehensive and professional second line of defence. Accurate and methodical way of working, preferably 3 years experience and...

  5. Compliance Monitoring Officer

    Location
    London
    Salary
    £60,000
    Job Type
    Permanent
    Posted
    26 Sep 2022

    Compliance Monitoring Officer required for a leading private bank. The role sits within the Risk & Compliance team, operating in the 2nd Line of Defence reporting to the Head of Compliance The purpose of role is to ensure that the bank is meeting its...

  6. Outsourced Oversight and Compliance Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    16 Sep 2022

    The primary purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. You ll continue to review and develop systems and processes on an...

  7. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    24 Sep 2022

    Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of...