Results 1 to 10
  1. Registered Compliance Officer, Private Bank - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    Are you a Registered Compliance Officer looking for a new challenge? If so, please read on! Our client, a Private Bank is looking for a Registered Compliance Officer to focus on the Trust side of the business. The role will include amongst other things...

  2. Assistant Compliance & Risk Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    A leading Insurance Brokers is seeking an Assistant Compliance & Risk Officer with experience of controls and risk management, to join their growing team, on a permanent full-time basis. If you are a self-starter with strong communication skills, a keen...

  3. Senior Officer, Compliance - Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Jun 2022

    We are currently looking for an experienced Senior Officer in Compliance, to be based in our clients St Helier office. You will amongst other things be focussed on compliance & AML related tasks & will report to the Head of Compliance in Jersey. You will...

  4. Business Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jun 2022

    A new and exciting opportunity has arisen for a Business Compliance Officer to join a well-known banking organisation, on a permanent full-time basis. You will act as a business partner/advisor within the Compliance function, becoming the first point of...

  5. Business Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Jun 2022

    A fantastic opportunity has arisen for an experienced Business Compliance Officer to join a leading employer, on a permanent basis. Within this role, you will support the Head of Compliance and the Head of Policy and Advisory, and the embedded business...

  6. Money Laundering Compliance Officer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Jun 2022

    Due to retirement our client is seeking a Compliance Professional to act as Money Laundering Reporting Officer (MLRO), Compliance Officer (CO) and an interim Money Laundering Compliance Officer (MLCO) to join their well-established Company, on a...

  7. Registered Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Jun 2022

    Our client is looking for a Registered Compliance Officer to join their team on a permanent basis to act as the appointed Compliance Officer and to work with colleagues to maintain a good compliance culture.

  8. Registered Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    25 Jun 2022

    Key Person sough to assist with ensuring compliance with legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection, maintaining internal controls policies and procedures pertaining to the Compliance function. 10 years...

  9. Senior Officer, Compliance Reporting & Admin - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    The purpose of this role is to provide specialised reporting, operations and administrative support to the Compliance Function within Wealth International in order to contribute to the assurance that business is undertaken in a compliant manner to avoid...

  10. Part-time Compliance Officer, Funds - Jersey

    Location
    Jersey
    Posted
    8 Jun 2022

    A large international financial services organisation has a vacancy for the client compliance officer. This is a brilliant part-time position of 20-30 hours per week, which could accommodate school drop offs/pick-ups etc. The post holder will also be the...