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Our client, a leading independent provider of fiduciary and administration solutions in Jersey, seeks a Senior Compliance Officer on a 12 month contract basis.
Our international client are seeking to appoint an Financial Crime Compliance Specialist in Guernsey where you will join a team of experienced Compliance professionals. Your main responsibility will be to carry out second line of defence reviews and...
Our client is seeking to appoint an Administrator to work in their Risk and Compliance Department. The candidate would be required to undertake screenings which involves inputting names, dates etc. into two online platforms, printing results, speaking to...
Our client is seeking a Senior Compliance Administrator. As the Senior Compliance Administrator, you will be responsible for the compliance team of three individuals based in Alderney and will report to the Head of Compliance in the first instance and...
Job Title: Treasury Officer Hours: 37.5 hrs per week Mon - Friday (Core hours 10am - 4pm) Location: Manchester City Centre Pay Rate: Grade 3 - 13.32p/h - 14.14 (Paid Weekly) Temporary upto 12 weeks Duties include: The upload and reconciliation of all...
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.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
We’re seeking a Compliance professional with solid experience in the funds sector.
Join Funds Business and assist and deputise for the CO and MLCO as and when required, supporting the business areas to operate in line with the local regulatory and legal framework. Ability to draft and review policies and procedures and provide input...
Our Clients is seeking a Compliance Officer to join their growing software group in Oxfordshire. Reporting into the Head of Transactional and Credit Control, you will be responsible for the management of compliance and will be tasked with creating and...