Results 21 to 30
  1. Compliance Monitoring Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jan 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.

  2. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    The candidate should have, or be, working towards the ICA Certificate in Anti-Money Laundering or Compliance. The principal purpose of this role is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance...

  3. Compliance Monitoring Assistant

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    19 Jan 2023

    Our client in Guernsey is seeking a Compliance Monitoring Assistant to join their team, so if you are collaborative, team player and have strong communication skills, this role could be for you. For the role you must have minimum of 2 years relevant...

  4. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Jan 2023

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

  5. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Jan 2023

    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.

  6. Compliance Analyst - Monitoring

    Location
    City, London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    27 Jan 2023

    Compliance Analyst - Monitoring Based in London reporting to a Compliance Manager, the Compliance Analyst will use their skills, knowledge and experience to assist the Compliance Manager (Monitoring) in the provision of timely, top-quality compliance...

  7. Compliance Monitoring Manager

    Location
    London
    Job Type
    Permanent
    Posted
    21 Jan 2023

    About us Avencia Consulting are working with a leading Specialty Insurer based in the City, who have a newly created position for a Compliance Monitoring Manager to join. The Company currently writes lines of business including; specialty insurance:...

  8. Compliance Monitoring Manager

    Location
    London
    Job Type
    Permanent
    Posted
    16 Jan 2023

    Our Business Services team is a collective set of creative, strategic, forward-thinking business enablers. Together the People & Culture, Marketing & Communications, IT, Operations, Finance and Quality & Risk Management teams make it their mission to...

  9. Financial Crime Specialist, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    28 Jan 2023

    Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...

  10. Due Diligence Analyst, Compliance - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey. The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD...