Your search returned 952 results
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...
Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey. The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an...
The role holder will be required to act as Deputy CO/MLCO for JTC Jersey and affiliates and other client entities as advised and represent Head of Compliance in various internal meetings and assist with key compliance advisory and decision-making. If you...
This is a fantastic new permanent full-time opportunity for a Head of Client Operations. You will lead the Client Operations function, taking responsibility for the first-class service delivery in onboarding, data management, data protection, regulatory...
Our client is seeking a Head of Innovation Hub to assist with the development and implementation of evidence and data-led legislation, policies, procedures and guidance which are relevant to FinTech, RegTech and SupTech cases in Jersey, on a permanent...
Our client, an international offshore law firm in Jersey in the Channel Islands, is seeking to fill a senior position in their award-winning Employment team. This is a fantastic opportunity for an experienced lawyer with employment law focus with common...