Your search returned 1,484 results
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
This role would suit an individual with strong communication skills, ability to produce clear and appropriate oral and written communication, knowledge of International regulatory standards, together with an understanding of the Jersey regulatory...
An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.
The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of...
Job Title: Senior Staff Nurse - Chemotherapy Day Unit Location: Central London Employment Type: Full Time, Permanent Hours: 37.5hrs per week, over a 4-day week (Shift times: 8am - 6pm) Salary: 40,447 - 48,705 a year + a great benefits package Welcome...
Are you looking for a stretching and high-profile role with the opportunity to shape Government policy in a wide-ranging and fast-paced area? If so, we'd love to hear from you! About the Team We are looking to recruit a Senior Policy Adviser to join the...
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.
Job Overview: We are seeking a highly organised and detail-oriented individual to join our team as a Senior Administrator for a market leading Claims Management Company. In this role, you will play a critical role in assessing and managing claims related...