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Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
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...
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...
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...
Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...
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...
The Service Management team within Engineering provides support and structure to optimise Service Delivery and the services provided to our stakeholders. We do this through setting the ‘how we do it’ framework, and the Technical Support roles are...
Our client has a new opportunity for an Audit Director, to join their team on a permanent full-time basis. You will assist in the leadership and development of the Channel Island Audit team, act as an ambassador of the firm, building an external network...
Our client is seeking a Director of Tax on a permanent full-time basis. In this role you will develop the Company's services in respect of the tax offerings for clients, maintain a clear calendar of tax activities across all clients and manage the team...
Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...