Results 1 to 10
  1. Compliance Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    31 Aug 2023

    Support the Compliance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the company. ICA...

  2. Compliance Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Sep 2023

    The ideal candidate will have a minimum of 1 year in a Compliance role and an understanding of banking products and activities and associated regulatory frameworks, including client asset and transaction reporting obligations. ICA / CISI qualified.For...

  3. Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Sep 2023

    A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

  4. Compliance Analyst

    Location
    Jersey
    Job Type
    Permanent
    Posted
    12 Sep 2023

    The successful candidate will support the Risk Assurance team in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring...

  5. Compliance Analyst

    Location
    Selby, Yorkshire
    Salary
    £45,000
    Job Type
    Permanent
    Posted
    16 Sep 2023

    Compliance Analyst Salary: 45,000 Location: Selby The Compliance Analyst will aid the development and maintenance of a surveillance framework that meets the business' regulatory obligations to monitor trading activities. The individual will be liaising...

  6. Junior Compliance Administrator

    Location
    London
    Salary
    £22,000 to £25,000
    Job Type
    Permanent
    Posted
    6 Sep 2023

    Junior Compliance Administrator - Romford, Essex - Immediate Start 22k to 25k depending on experience Are you seeking a new Administrator role in a vibrant and busy office in Romford, Essex? Would you like to work with a team who are fun, friendly and...