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Are you a highly skilled and experienced compliance professional? A vacancy has arisen for an Associate Director, Head of Commercial Compliance who will also act as Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting...
Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.
Do you have a background of working in Funds at a middle to senior level? We have a vacancy for a Compliance Officer, with responsibility for ensuring that our client’s Fiduciary and Fund Administration business continues to have effective Compliance and...
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Technical Author & Compliance Officer Join a leading machinery manufacturing business and fabrication workshop, renowned for their innovative solutions and precision engineering. They specialise in the design and production of high-quality machinery, and...
House of Commons The House of Commons is a unique and exciting place to work right at the heart of the UK's thriving democratic system. Behind the scenes, the House of Commons Service is made up of more than 3,000 employees who support and facilitate the...
The Sustainability and Compliance Officer (ESG) will work with the business to implement the ESG strategy while putting in place a framework and KPIs to monitor its progress. The Sustainability manager supports the Group's commitment to the environment,...