Results 21 to 30
  1. Head of Compliance (Key Person)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  2. 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...

  3. 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...

  4. Head of Risk Management, Private Banking - Guernsey

    Location
    Guernsey
    Salary
    £90,000 to £100,000
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Our client is a well-respected and long-established global financial institution with a significant presence in Guernsey. On their behalf we are looking to fill an upcoming new position as head of risk management. The successful candidate will be...

  5. Risk Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    5 Apr 2024

    Are you passionate about making a meaningful impact in risk management? We’re seeking a dynamic individual to join our client’s team as a Risk Manager, where you’ll collaborate closely with Management to shape and implement the Risk Management Framework.