Results 1 to 10
  1. Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    29 Nov 2022

    A private equity company are seeking to appoint a Compliance Officer to assist in meeting the requirements of the regulatory framework and to provide significant input into supporting and enhancing the risk control environment. You will assist the Head...

  2. Compliance Officer, Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    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...

  3. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    A Guernsey based global provider of wealth management, corporate and fund solutions is seeking a Compliance Monitoring Officer.The appointed candidate will undertake the Compliance Monitoring Programme (‘CMP’), ensuring the CMP is maintained and updated...

  4. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    A superb opportunity for a compliance professional at a Guernsey based boutique provider of tailored wealth management solutions for ultra-high net worth individuals.

  5. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    A global provider of wealth management, corporate and fund solutions is seeking a detail-orientated, driven Compliance Monitoring Officer to support with the construction of the Compliance Monitoring Programme (CMP) in Jersey.

  6. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    The successful candidate will have sound understanding of Trust and Fund structures and of AML and CFT regulations as well as excellent report writing skills. 3+ years experience supported by a relevant qualification.For more information contact...

  7. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    Compliance Monitoring Officer An exciting position has become available in the compliance monitoring programme (CMP). In this regard, the Compliance Monitoring Officer helps construct the monitoring programme with the support and agreement of the...

  8. Compliance Monitoring Officer

    Location
    Baguley, Manchester
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    17 Nov 2022

    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...

  9. Compliance Monitoring Officer

    Location
    London
    Salary
    £500 to £650 Per Day
    Job Type
    Permanent
    Posted
    24 Nov 2022

    My FS client is urgently seeking a Compliance Monitoring SME, must haves; Advisory experience around Compliance Monitoring processes Compliance Monitoring review experience Running test plans around Monitoring Very good with Senior Stakeholders FS...

  10. Compliance Monitoring Officer

    Location
    London
    Salary
    £55,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Nov 2022

    Reporting to the Head of UK Risk & Compliance, the Associate will hold a generalist function role within the team, focusing on financial promotions review and preparing management information. They will support the team on Advisory and Monitoring...