Your search returned 19,538 results
My client is an established and entrepreneurial real estate lender. They are expanding their compliance team and seeking a QA Analyst. Overview The Quality Assurance Analyst is responsible for providing pre and post completion loan reviews along with...
We have a fantastic new opportunity for a Senior Compliance Manager to join a leading …
Support the Compliance Managers/Director in the provision of risk, compliance and regulatory advice and guidance to the Jersey business in line with group policies and procedures and regulatory requirements. Assist in overseeing the effectiveness of all...
We have a great opportunity for a Senior Compliance Manager to join an award-winning global…
An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
Our client is seeking to appoint a Junior Manager to co-ordinate the implementation of the compliance monitoring plan, assist with resolution of arising compliance and risk issues, assist with internal and external reporting requirements, manage...
A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years' related work experience in compliance, regulatory affairs, KYC/AML, to join our client's Governance Services team, on a permanent basis. You will work with various...