Results 1 to 10
  1. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...

  2. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Sep 2022

    This exciting role for a growing Investment company to key carry out key positions, in Jersey part-time and take on some compliance duties for the London office.on a part time basis. Five years continuous residence in Jersey required.

  3. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    7 Sep 2022

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

  4. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Sep 2022

    Our client is seeking a Compliance Officer to ensure the daily compliance and AML monitoring is undertaken by the wider business. You will be responsible for making decisions and escalating issues to senior members of the team where required as well as...

  5. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    13 Sep 2022

    A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.

  6. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    This exciting role is for a growing Investment company to key carry out key positions, in Jersey on a part time basis. Five years continuous residence in Jersey required.

  7. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Sep 2022

    The successful candidate is required to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data Protection. Primary focus will be on regulatory compliance assessing...

  8. Compliance Officer

    Location
    Cardiff
    Salary
    £19,500 to £21,500
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Smart Solutions have an exciting opportunity for an experienced Compliance Officer to work within the training field. This Cardiff based role, is varied and largely working independently. You will complete effective compliance auditing ensuring standards...

  9. Compliance Officer

    Location
    United Kingdom
    Salary
    £35,000 to £40,000
    Job Type
    Permanent
    Posted
    30 Aug 2022

    Pyramid8 have a fantastic opportunity for their client in Selby to join the team in a recently created Compliance role. I am looking to speak to experienced Compliance candidates that have come from a regulated background. This is genuinely a growing...

  10. Compliance Officer

    Location
    Preston, Lancashire
    Salary
    £18,000 to £20,000
    Job Type
    Permanent
    Posted
    31 Aug 2022

    Belmont Recruitment are looking for a hard-working and organised individual with a keen eye for detail to join our growing team in an exciting, fast-paced environment within our modern Preston Office as a Compliance Officer on a full time basis. Founded...