Results 1 to 10
  1. MLCO & MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Act as the MLRO / MLCO and ensure the effectiveness of the Groups AML/CFT systems, compliance with applicable legislation and the day-to-day operation of the policies, procedures and controls. Must have 5 years compliance experience.For more information...

  2. Associate Director, MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Our client is looking for an Associate Director to join their Risk & Compliance department in Jersey. The purpose of this role is to support the development and promotion of the anti-money laundering strategy and framework across the company. You...

  3. Associate Director MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Lead the Financial Crime Compliance team in Jersey acting as the designated MLCO to maintain adequate procedures for monitoring compliance and testing the effectiveness of policies and procedures relating to the AFC. 8-12 years relevant Financial Crime /...

  4. Country HR Lead

    Location
    London
    Salary
    £65,000 to £80,000
    Job Type
    Permanent
    Posted
    15 Jun 2022

    Country HR Lead Full time, permanent role Hybrid working with office located in White City area of London The Company A global supply chain management company specialising within the fashion and cosmetics sector which support clothing brands across the...

  5. Country HR Lead

    Location
    London
    Salary
    £65,000 to £80,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Country HR Lead Full time, permanent role Hybrid working with office located in White City area of London The Company A global supply chain management company specialising within the fashion and cosmetics sector which support clothing brands across the...

  6. Country Estate Administrator

    Location
    Henley-on-thames, Oxfordshire
    Salary
    £30,000
    Job Type
    Permanent
    Posted
    22 Jun 2022

    Our client, a country estate near Henley on Thames, is looking for an Estate and Office Administrator to join their team. This is a truly unique experience to work in a beautiful setting, often used for weddings, film locations and corporate events as...

  7. Finance Benefit & Debt Advisor FBD Black Country

    Location
    West Midlands
    Salary
    £24,900
    Job Type
    Permanent
    Posted
    22 Jun 2022

    Ingeus FBD services is tailored to the assessed individual needs of 18+ Male Service Users on community orders and post-release licenses as part of the community Probation system. FBD Advisors will support with developing financial management skills,...

  8. Finance Benefit & Debt Advisor FBD Black Country

    Location
    Dudley, West Midlands
    Salary
    £24,900
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Ingeus FBD services is tailored to the assessed individual needs of 18+ Male Service Users on community orders and post-release licenses as part of the community Probation system. FBD Advisors will support with developing financial management skills,...

  9. Country Risk Policies Analyst Fixed Term Contract 12 months

    Location
    London
    Salary
    £50,000 to £57,000
    Posted
    25 Jun 2022

    Country Risk Policies Analyst Fixed Term Contract 12 months The Role Responsibilities would be to write country risk policies and procedures. Key Responsibilities Update existing governance guidelines for Country Risk Research within the Bank whilst also...

  10. Country Risk Policies Analyst Fixed Term Contract 12 months

    Location
    London
    Salary
    £50,000 to £57,000
    Job Type
    Permanent
    Posted
    23 Jun 2022

    Country Risk Policies Analyst Fixed Term Contract 12 months The Role Responsibilities would be to write country risk policies and procedures. Key Responsibilities Update existing governance guidelines for Country Risk Research within the Bank whilst also...