Your search returned 943 results
We are seeking an experienced Compliance professional for an immediate start to support our client, a Guernsey-based boutique provider of tailored wealth management solutions.
This is a fantastic opportunity for a Compliance Administrator to join a leading International Offshore …
Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Play a key part in conducting compliance monitoring reviews to help ensure the business adheres to our regulatory requirements. Must have proven experience working in a Client Administration, Compliance, Risk, or operational control- type function within...
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.