Results 1 to 10
  1. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Mar 2023

    A global organisation providing wealth structuring, wealth management and audit and assurance services is seeking a Compliance Monitoring Officer to join its Compliance function.

  2. Compliance Monitoring Officer

    Location
    Epsom, Surrey
    Job Type
    Permanent
    Posted
    1 Mar 2023

    Compliance Monitoring Officer Pension - up to 15% company contribution options Bonus based on company performance Life Assurance Family Private Medical 25 days hols + Bank Hols On-site Parking and subsidised Gym, Restaurant, Sports and Social Club Our...

  3. Compliance Monitoring Officer

    Location
    Enfield, South East
    Salary
    £18.30 to £22.89 Per Hour
    Job Type
    Contract
    Posted
    2 Mar 2023

    Community Infrastructure Levy (CIL) and Section 106 Monitoring Officer Initial 3 months Contract with Enfield Council with opportunity for extension This role is offering £22.89 P/Hr (UMB) Job Summary: Exciting opportunity to join the Infrastructure...

  4. Compliance Monitoring Officer

    Location
    Baguley, Manchester
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    8 Mar 2023

    The opportunity for a diploma qualified compliance professional to join a reputable compliance consultancy who provide exemplary advice to their clients. The Opportunity Our partner is looking for an experienced compliance professional with file review...

  5. Compliance Officer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    22 Mar 2023

    Our client is seeking to appoint a Compliance Officer to assist the Senior Compliance Officer and MLCO in Guernsey and compliance colleagues within the Channel Islands in the facilitation, creation and continuing operation of a robust compliance and...

  6. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Mar 2023

    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...

  7. Financial Crime Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    3 Mar 2023

    The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management within the Branch. In general CRO...

  8. Compliance Officer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    24 Feb 2023

    A leading global organisation are seeking a Compliance Officer to work in their Trust team. As part of this team you will perform a second line of defence monitoring and evaluation, liaising with front teams and monitoring shortfalls through to...

  9. Compliance Officer, Banking - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Mar 2023

    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...

  10. Compliance Monitoring Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Mar 2023

    The successful candidate will assist the Head of Risk & Compliance, ensuring the business remains compliant with all relevant regulatory and anti-money laundering legislation, including internal policies and procedures.