Results 1 to 7
  1. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

  2. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.

  3. Compliance Administrator, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    25 Mar 2024

    Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in meeting the requirements of the regulatory framework, and to provide significant input into supporting and enhancing...

  4. Compliance Manager (Bank and Trust)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.

  5. Risk Reviewer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    15 Apr 2024

    Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...

  6. Onboarding Specialist and Governance Officer, Trust - Guernsey

    Location
    Guernsey
    Salary
    £45,000 to £50,000
    Job Type
    Permanent
    Posted
    5 Apr 2024

    An independent and privately owned Guernsey regulated family office which renders fiduciary and family office services to Ultra High Net Worth individuals and their families are seeking to appoint a Onboarding Specialist and Governance Officer. You will...