Results 1 to 10
  1. Outsourced Oversight and Compliance Monitoring Manager - 9 month FTC

    Location
    Jersey
    Job Type
    Contract
    Posted
    10 Nov 2022

    The purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. Responsibilities Include: - Identification, measurement, and assessment though...

  2. Transaction Monitoring Model Oversight Manager

    Location
    Milton Keynes, Buckinghamshire
    Salary
    £65,000 to £78,000
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Transaction Monitoring Model Oversight Manager Milton Keynes Up to £78,000 Hybrid The Company An amazing opportunity at one of the top UK banks, using your experience within financial crime analytics to support and drive the development of transaction...

  3. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    A Guernsey based global provider of wealth management, corporate and fund solutions is seeking a Compliance Monitoring Officer.The appointed candidate will undertake the Compliance Monitoring Programme (‘CMP’), ensuring the CMP is maintained and updated...

  4. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.

  5. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    A superb opportunity for a compliance professional at a Guernsey based boutique provider of tailored wealth management solutions for ultra-high net worth individuals.

  6. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Nov 2022

    Working within the corporate and investment banking where your prime objective will be to contribute to the development of risk-based Compliance Monitoring Plans to ensure coverage of key compliance risks across the business.

  7. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    A global provider of wealth management, corporate and fund solutions is seeking a detail-orientated, driven Compliance Monitoring Officer to support with the construction of the Compliance Monitoring Programme (CMP) in Jersey.

  8. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    Compliance professional required to complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the firm and all legal entities are conducting...

  9. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Nov 2022

    The successful candidate will have sound understanding of Trust and Fund structures and of AML and CFT regulations as well as excellent report writing skills. 3+ years experience supported by a relevant qualification.For more information contact...

  10. Compliance Monitoring Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    The successful candidate will complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Group and all legal entities are conducting...