Results 31 to 40
  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
    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.

  3. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....