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Our client is a global financial services business providing knowledge-based solutions to clients worldwide. For their long-established Guernsey operation we are looking to fill the role of the head of commercial compliance for their funds services...
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...
The successful candidate will lead, actively manage and develop a team of client facing Compliance Services professionals. The candidate will create, and support the creation of, the development and promotion of a client focused compliance strategy and...
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
We have an exciting opportunity for a Head of Client Compliance Services to join a …
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...
Job Title: Head of Compliance & Operations Sector: Consumer Credit Our client is looking to hire a very experienced Compliance professional with experience in Operation roles to oversee the entire Compliance & Operations side of their business. The...
Head of Compliance Regional 45,000 - 50,000 A leading provider of Domiciliary Care and Extra Care in the South are now looking to appoint a Head of Quality and Compliance to their Senior Leadership Team, to be based in any of the below locations, with...
TristoneNash are supporting a housing provider in their search for a senior level compliance/building safety professional. Job role: This is a role for an outstanding and dedicated compliance and landlord health & safety professional who shares our...