Results 41 to 50
  1. Compliance Monitoring Assistant Part Time

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jan 2023

    The primary purpose of this role will be to support the Company in delivering an efficient and effective oversight framework for outsourced services and their Compliance Monitoring Program. The successful candidate must have a good working knowledge of...

  2. Compliance Monitoring Executive - Associate Director

    Location
    London
    Salary
    £50,000 to £70,000
    Job Type
    Permanent
    Posted
    16 Jan 2023

    Responsibilities: The incumbent shall work to implement and undertake monitoring of communications across all the bank's business lines. He/she will give input for the design of new communication monitoring strategies. Undertake communication monitoring...

  3. Compliance Analyst - Monitoring (Wealth/Investment)

    Location
    London
    Salary
    £55,000 to £65,000
    Job Type
    Permanent
    Posted
    3 Feb 2023

    A fantastic opportunity has come about to join a highly reputable global Wealth/Investment advisory firm. With around 200 employees in the UK and ambitious plans to continue building out their offering across Europe, this is an exciting time to be part...

  4. Senior Compliance Manager, Funds, Fiduciary - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    A small local , but growing, financial services company with a growing global presence require a senior compliance and risk manager to join the Guernsey team. The main areas of business are fund administration and private wealth. The role-holder will be...

  5. Senior Compliance Manager, Funds, Fiduciary - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    31 Jan 2023

    A small local , but growing, financial services company with a growing global presence require a senior compliance and risk manager to join the Guernsey team. The main areas of business are fund administration and private wealth. The role-holder will be...

  6. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Jan 2023

    The compliance function is an essential part of the firms business and is overseen by its partners. The successful candidate is required to assist with, identify and manage the firms risk exposure by ensuring that the systems and controls which exist are...

  7. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Jan 2023

    Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.

  8. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    13 Jan 2023

    Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.

  9. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Feb 2023

    Do you hold relevant professional qualifications such as ICA International Diploma in Governance, Risk and Compliance? The successful candidate will create a compliance framework in order to enable Directors and Employees to be able to operate in...

  10. Compliance Officer

    Location
    Coleford, Gloucestershire
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    6 Jan 2023

    A fantastic opportunity for a Compliance Officer to join a leading manufacturer who have been operation for more than 130 years has become available based in Coleford. You'll be reporting to the SSE manager and working within the SSE Department. Working...