Your search returned 1,933 results
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
Our client has a new opportunity for a Money Laundering Compliance Officer, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity, please contact our...
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
This person will be appointed as the MLCO key person for MFSJL and its regulated affiliated member companies; The duties will include: assisting the Compliance Officer (“CO”) in ensuring that Maples Fiduciary Services Jersey (“MFSJ”) is at all times duly...
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.
This is a great new opportunity for a Compliance Officer to join an independent investment, …