Results 11 to 20
  1. Head of Client Compliance Services

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 May 2024

    Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...

  2. Head of Technical Accounting & Compliance

    Location
    Blackburn, Lancashire
    Job Type
    Permanent
    Posted
    1 May 2024

    Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time / Permanent Salary: £83,600 + Dependent on experience & bonus scheme Company: EG Group About the role Our Group Finance team is looking for a...

  3. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.

  4. Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.

  5. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.