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The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...
Acting as a vital player in the funds team working within alternative funds where you will manage the day-to-day operations.
We are currently looking for a manager on a permanent full-time basis to join our client's team of 9 to provide fund administration services for a portfolio of private equity and venture capital funds. This role presents an exciting opportunity to...
Assist in delivering a robust AML/CFT programme for the firm and for a portfolio of regulated client entities. Ability to work under pressure while maintaining accuracy, integrity and professionalism. Must have significant financial services experience,...
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Compliance Manager Ty Coch Bangor, LL57 4BL (Hybrid working) £51,503 - £54,906 per annum 37 hours per week, Permanent Welsh speaking is essential for this role We are Adra. We provide quality homes in North Wales click apply for full job details
Compliance ManagerTy Coch - Bangor, LL57 4BL (Hybrid working) £51,503 - £54,906 per annum 37 hours per week, Permanent Welsh speaking is essential for this role We are Adra. We provide quality homes in North Wales. We're not an organisation that stands...