Your search returned 2,048 results
The role will involve assisting with the design, running controls testing and compliance monitoring plans. Must have strong numeracy, written and IT skills, Excel, PowerPoint and Word. Risk management awareness and relevant qualification.For more...
Our client is seeking to appoint a Compliance Officer and MLCO. In relation to the MLCO role the board is responsible for our client's compliance with Schedule 3 of the 1999 Proceeds of Crime Law and the GFSC Financial Crime Handbook including...
Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...
An international leading offshore bank are seeking to appoint a Compliance Officer, reporting to the Compliance Manager you will contribute to the effective operation of the compliance function, assist with the ongoing customer risk reviews, including...
Reporting to the Risk and Compliance Monitoring Manager, in this role you will assist with the management/development of the Controls Testing and CMP Team.
The role holder will be primarily responsible for performing controls testing and compliance monitoring testing for regulated entities to assess control effectiveness and compliance with regulatory and legal frameworks, internal policies and procedures,...
A leading financial services business is seeking an organised and motivated Compliance Administrator. This role involves undertaking a variety of compliance and regulatory analysis administration tasks and responsibilities. This pivotal position,...
Our client is seeking to appoint a Compliance Manager to ensure that the business continues to have effective Compliance and AML/CFT framework place. A working knowledge of the GFSC Handbook and a qualification or experience in Anti Money...
Contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure this Banking Group and all legal entities are conducting business in accordance with relevant regulations. 3-4 Years in Compliance...
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.