Results 1 to 10
  1. Associate Director, MLCO - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Our client is seeking an Associate Director, MLCO to lead the Financial Crime Compliance team in Jersey acting as the designated Money Laundering Compliance Officer. You will have responsibility for the development of relevant AFC policies and procedures...

  2. MLCO & MLRO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Act as the MLRO / MLCO and ensure the effectiveness of the Groups AML/CFT systems, compliance with applicable legislation and the day-to-day operation of the policies, procedures and controls. Must have 5 years compliance experience.For more information...

  3. Associate Director, MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Our client is looking for an Associate Director to join their Risk & Compliance department in Jersey. The purpose of this role is to support the development and promotion of the anti-money laundering strategy and framework across the company. You...

  4. Compliance Officer/MLCO

    Location
    Jersey
    Job Type
    Permanent, Temporary
    Posted
    2 Jun 2022

    This is a great opportunity for a Compliance Officer/MLCO to join an independent accounting and advisory firm in Jersey on a part time basis (20/25 hours). More information about the role is available upon request - contact the team today for further...

  5. Associate Director MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Lead the Financial Crime Compliance team in Jersey acting as the designated MLCO to maintain adequate procedures for monitoring compliance and testing the effectiveness of policies and procedures relating to the AFC. 8-12 years relevant Financial Crime /...

  6. Country Head, FCC & MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Jun 2022

    Exciting role as Country Risk Framework Owner for Financial Crime Compliance Principal Risk Type and overseeing risk mitigating action plans; maintaining quality of case data on enterprise case management systems; understanding technical aspects of CDD,...

  7. Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    Our client, a prestigious local family run jewellery business, is seeking an experienced and inspirational individual to join their team, on a permanent basis. The ideal candidate should be trade qualified, a role model of excellence who plays a key part...

  8. Accountant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    Our client is seeking an Accountant with local accounts experience to join their team, on a permanent basis, to assist with the preparation of local trading / property holding / investment holding accounts. If you are qualified/part qualified, or...

  9. Accountant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Our client is seeking a proactive qualified or part-qualified Accountant to join their business services outsourcing team, on a permanent basis, to deliver a high-quality accounting service to clients. You will provide accounting and financial reporting...

  10. Trustee - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Reporting to the head of the family office, as a Trustee you will have close and regular interaction with clients, advisors, co-trustees and other divisions and business units within the group. You will act on the boards of corporate trustee and...