Results 41 to 50
  1. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

  2. Money Laundering Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.

  3. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.