Results 1 to 10
  1. AML & CMP Administrator, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    A local tax advisory and fiduciary services firm is seeking an AML and compliance monitoring administrator. You will have diverse responsibilities, which will be assisting the AML team in CDD, KYC, compliance registers, searches, reporting, projects as...

  2. Head of Compliance - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Nov 2022

    Our client, a global leader in fund and fiduciary services is recruiting for a Head of Compliance to join their Compliance Team in their Jersey office. You will hold a degree in Finance, Law or Economics along with a Compliance qualification eg ICA...

  3. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    A leading company in fund and corporate services in Jersey is looking for a file reviewer to join their team. The successful candidate will be responsible of performing and managing reviews process for a variety of client files ensuring that statutory...

  4. Senior Compliance Analyst, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Nov 2022

    A leading financial services provider has a new opportunity for a Senior Compliance Analyst to join its expanding team based in Jersey. The purpose of this role is to provide hands on support to the compliance team by assisting with the day to day...

  5. Associate Director, Real Estate - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Nov 2022

    A leading independent fund, corporate and private client services company is looking to recruit an Associate Director to join its real-estate team. The post holder for this role will provide support to the directors of the business in the management and...

  6. Senior Manager / AD , Family Office - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Nov 2022

    Our client, a world-renowned fiduciary service provider is looking for a Senior Relationship Manager or an Associate Director, Family Office to join their Jersey team. You will have trust and fiduciary industry and family office experience for single...

  7. Part-time Compliance Officer, Fiduciary - Jersey

    Location
    Jersey
    Posted
    23 Nov 2022

    A small Jersey organisation, which is part of a larger group of companies has a fantastic opportunity for an experienced compliance officer looking for a low risk environment, reduced hours and good level of flexibility. The role is to oversee and manage...

  8. AM/Manager, AML Financial Crime - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Our client, a leading provider of fiduciary services has a new opening for an Assistant Manager/Manager, AML/Financial Crime to join their Compliance team based in Jersey. Your role will include the general day-to-day management of the AML Team & to...

  9. TEMP 10M FTC - Senior Compliance Analyst - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Contract
    Posted
    9 Nov 2022

    A multi award winning provider of fund and corporate services, is looking to recruit a temporary Senior Compliance Analyst for a period of 10 months to be based in the Jersey office and will provide support to the CI and UK compliance teams, specialising...

  10. Risk & Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    24 Nov 2022

    An opening has arisen for a Risk & Compliance Administrator at an independent, family-owned Guernsey wealth structuring and administration business.