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This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
We are looking for a Compliance Manager for our client on a temporary basis for a period of 12-15 months. In this role you will assist with the smooth running of the compliance function and with the development, implementation and maintenance of an...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
An excellent opportunity, with a leading global law firm has arisen for a Head of Employment. Leading the Employment team in a dynamic legal role across Jersey and Guernsey you will take charge of client work, ensure a high quality of service is...
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...
To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the...
Property Services is a Hampshire County Council in-house team of multi-disciplinary construction professionals and specialist support staff delivering a range of property functions ranging from new build, refurbishments, and extensions through to...
Our client is seeking a Head of Jersey Financial Intermediaries, to join their friendly team on a permanent full-time basis. The job holder must have a good understanding of the regulatory environment relevant to the job and to take into account and...
This is an excellent opportunity for an Administrator, to join our client's Risk Assurance team on a permanent full-time basis. You will support the Risk Assurance Team in the execution of an effective programme of risk assurance, to include the...