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Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
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.
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.
We are actively looking for a Compliance Officer to join a housing association in the Watford area on a temporary basis. In return you will receive a competitive day rate, hybrid working, flexible working hours, the opportunity to be extended and the...
My Client is the London Office of an International Bank. Role Overview and Objectives Summary of what the role delivers for the business: Responsible for supporting the compliance function of the bank including monitoring. Providing compliance guidance...
Compliance Officer - Reading An exciting opportunity has arisen within our Reading office, for a Compliance Officer to join the team. The ideal candidate will be tasked to provide a wide range of compliance/legal advice, be responsible for managing...
Compliance Officer South East Fantastic salary plus bonus and benefits Our client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to...
Job Opportunity: Compliance Officer Location: Redditch Type: Full-time, Permanent Hours: Monday - Friday, 08:30-17:00 Salary: Starting at 27k A family-run business based in Redditch specialising in manufacturing secure, insulated modular buildings is...
Compliance Officer: Kings Hill Monday- Friday 8:30am- 5:30pm 25- 30K GREAT BENEFITS including: Working From Home, Free Parking, Plenty of Socials Events and many more We are looking for an experienced compliance Officer to support with the ongoing...
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...