Results 11 to 20
  1. Compliance Analyst, Risk Assurance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...

  2. Senior Administrator, Risk and Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Our client is seeking a Senior Administrator, to join their Risk and Compliance team on a permanent full-time basis. You will act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture...

  3. Compliance Analyst, Risk Assurance

    Location
    Jersey
    Job Type
    Contract
    Posted
    24 Apr 2024

    Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...

  4. Global Head of Risk and Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...

  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.

  6. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  7. Compliance Manager

    Location
    Jersey
    Job Type
    Contract
    Posted
    11 Apr 2024

    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...