Results 31 to 40
  1. Senior Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...

  2. Compliance Officer / Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.

  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.

  4. 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.

  5. 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.