Results 1 to 10
  1. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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...

  2. Compliance Monitoring Manager

    Location
    Jersey
    Posted
    28 Mar 2024

    We have a great new opportunity for a Compliance Monitoring Manager to join a leading …

  3. Compliance Monitoring Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our Client, a leading provider of Fund and Corporate Services is seeking a Compliance Monitoring Administrator to join their Client Regulatory Services Team

  4. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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.

  5. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

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

  6. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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.

  7. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.

  8. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

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

  9. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.

  10. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.