Results 21 to 30
  1. Head of Compliance & AML

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Sep 2024

    Acting as MLRO, MLCO and CO for the business and its administered Funds, support the ongoing operation of the Compliance function. Proven track record gained from a similar role and holding a relevant professional qualification.For more information...

  2. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Aug 2024

    Our client is looking for a Compliance Manager on a temporary basis for a period of 6 months. In this role you will assist with drafting and implementing AML/CFT and regulatory compliance policies and procedures, review screening reports regarding...