Results 1 to 10
  1. Senior Examiner, Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Role supports Senior Manager of Unit supporting and conducting examinations, including examination planning, interviewing members of staff employed by the licence holder, conducting file reviews, reviewing documentation, leading opening and closing...

  2. Examiner, Supervision Examination Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Nov 2022

    Our client's Supervision Examination Unit is responsible for coordinating and delivering a dedicated programme of examinations across all sectors of Jersey's regulated community. Its primary focus is to undertake entity risk examinations and thematic...

  3. Senior Examiner – Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Nov 2022

    We have a fantastic new opportunity for a Senior Examiner to join a local regulatory body. The purpose of this role is to successfully deliver the supervision examination programme, which includes examinations relating to assurance, discovery and...

  4. Examiner Supervision Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Working as an Examiner, you will be responsible for delivering the clients supervision examinations programme which includes assurance, discovery and investigation

  5. Senior Examiner Supervision Examination Unit - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Nov 2022

    Protecting Jersey's finance industry and the public is at the core of what our client does. If working for the public interest appeals to you and you are looking for a new direction, then this permanent vacancy may interest you! You will successfully...

  6. Examiner – Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    We have an exciting new role available for an Examiner to join a local regulatory body. Key duties will include: Be responsible for conducting examinations, including examination planning, interviewing employees of supervised persons, conducting file...

  7. Examiner - Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Nov 2022

    The purpose of this role is to successfully deliver the financial crime examination programme, primarily focusing on assessment of an organisation's compliance with legislative and regulatory requirements, across multiple industry sectors....

  8. Senior Examiner Supervision Examinations Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Working as a Senior Examiner, you will be responsible for delivering the clients supervision examinations programme and reducing risk to public financial loss.

  9. Senior Examiner – Financial Crime Examination Unit

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    We have a great new opportunity available for a Senior Examiner to join a local regulatory body. Key duties will include: Support the Senior Manager, Financial Crime Examination Unit in planning and delivering the program of financial crime examinations...

  10. Examiner, Financial Crime Examination Unit x2 - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Nov 2022

    An exciting opportunity has arisen to join our client's dedicated Financial Crime Examination Unit which focuses on anti-money laundering, countering terrorist financing, targeted sanctions and anti-bribery and corruption. The team coordinates and...