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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.
A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.
Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...
This exciting role is for a growing Investment company to key carry out key positions, in Jersey on a part time basis. Five years continuous residence in Jersey required.
This exciting role for a growing Investment company to key carry out key positions, in Jersey part-time and take on some compliance duties for the London office.on a part time basis. Five years continuous residence in Jersey required.
Our client is seeking a Compliance Officer to ensure the daily compliance and AML monitoring is undertaken by the wider business. You will be responsible for making decisions and escalating issues to senior members of the team where required as well as...
Amour Recruitment is currently working in partnership with a fantastic company who is seeking a Compliance Officer to work with their legal team based in Milton Keynes. The company offers stability and career progression, so if this is something you are...
Purdy Contracts Ltd, part of Kinovo Plc, has an exciting opportunity for a Compliance Officer based at Head Office - Mott Street, E4. You will be responsible for the day-to-day management and administration of the Group's safety, environment and quality...
An experienced compliance officer is needed for an exciting healthcare recruitment company This full-time role is for a recruitment office based in Hertford within a friendly and fun team. You will be responsible for clearing compliance packs, and upon...
Compliance Officer Plymouth £25000 Dk recruitment are currently looking for a compliance officer to join their clients busy team in Plymouth. Responsibilities: * Analysis of the Company's regulatory compliance * Consulting with relevant professional...