Results 1 to 10
  1. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. Responsibilities Include: - Participate and...

  2. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 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...

  3. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Mar 2024

    A solution driven, flexible individual with good technical knowledge and an understanding of AML legislation sought to provide assistance and support to the compliance team. Ideally, will have completed a professional/relevant qualification to Diploma...

  4. Compliance Monitoring Officer

    Location
    Cheshire
    Remote Working
    Remote Working
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    18 Mar 2024

    A leading financial services business headquartered in Cheshire, is recruiting for a Compliance Monitoring Officer to join on a permanent basis. Client Details This firm specialises in providing a wide range of financial products and services to their...

  5. Compliance Officer, Fiduciary and Funds - Guernsey

    Location
    Guernsey
    Salary
    £40,000 to £55,000
    Job Type
    Permanent
    Posted
    8 Mar 2024

    Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...

  6. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £30,000 to £45,000
    Job Type
    Permanent
    Posted
    8 Mar 2024

    Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years' experience, ideally in a trust and/or fund environment, to provide further support to our client's compliance function. You will need to have...

  7. Compliance Administrator, Guernsey

    Location
    Guernsey
    Salary
    £25,000 to £28,000
    Job Type
    Permanent
    Posted
    24 Mar 2024

    Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years' experience working in a similar role, be willing to study towards a professional qualification, be...

  8. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 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.

  9. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

  10. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 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.