Results 41 to 50
  1. Compliance Monitoring Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Apr 2024

    Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...

  2. Financial Crime Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    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...

  3. Money Laundering Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Apr 2024

    Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...

  4. Compliance Administrator, Fiduciary - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    30 Apr 2024

    A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...

  5. Head of Client Compliance Services - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 May 2024

    This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals....

  6. Compliance Analyst, Risk Assurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

    This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...

  7. Senior Compliance Analyst

    Location
    Guernsey
    Posted
    19 Apr 2024

    We have a new opportunity for a Senior Compliance Analyst to join an award-winning private …

  8. Senior Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    6 May 2024

    A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

  9. Senior Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    6 May 2024

    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...