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