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Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.
Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...
A Education provider in the North West of England are seeking a Finance Officer for their Post Graduate Research Division on a permanent basis. You primary responsibility is to support the Senior Postgraduate Finance Officer with business partnering of...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within...
Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory...
Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...
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...
Our client is looking for a Registered Compliance Officer to join their team on a permanent basis to act as the appointed Compliance Officer and to work with colleagues to maintain a good compliance culture.