Results 21 to 30
  1. MLCO

    Location
    Jersey
    Posted
    15 Apr 2024

    We have an exciting opportunity for a MLCO to join a leading provider in private …

  2. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...

  3. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 May 2024

    This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...

  4. Compliance Monitor - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 May 2024

    Our client is seeking a Compliance Monitor Officer, to join their team on a temporary basis for a period of 6 months. This is a senior admin level role, where you will provide assistance and support to the compliance team. You will carry out tasks...

  5. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 May 2024

    This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...