Results 91 to 100
  1. Compliance Assistant, Trust - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    9 Feb 2024

    A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring,...

  2. Governance Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Feb 2024

    Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...

  3. Compliance Monitoring Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Feb 2024

    Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and...

  4. Senior Compliance Analyst - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Feb 2024

    Our client is seeking a Senior Compliance Analyst, to join their friendly Compliance team, on a permanent full-time basis. You will take responsibility for the firm's compliance monitoring programme, monitoring the adherence to relevant regulations,...

  5. Compliance Monitoring Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Feb 2024

    Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...

  6. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Feb 2024

    Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

  7. Money Laundering Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Feb 2024

    Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.

  8. Health & Safety Officer / Compliance Advisor

    Location
    Leicester, Leicestershire
    Salary
    £25,000 to £35,000
    Job Type
    Permanent
    Posted
    2 Feb 2024

    IOSH OR NEBOSH QUALIFIED HEALTH AND SAFETY ADVISOR / COORDINATOR (OR SOMEONE FROM AN OPERATIONAL BACKGROUND LOOKING TO FOCUS ON HEALTH AND SAFETY REQUIRED FOR WASTE MANAGEMENT AND RECYCLING OPERATION. TITLE: Health & Safety Advisor / Compliance Officer...

  9. Human Resources & Compliance Officer

    Location
    Windsor, Berkshire
    Job Type
    Permanent
    Posted
    5 Feb 2024

    Our client, an award winning and well renowned educational institution established for over 50 years, with a commitment to the highest standards of education and teaching excellence is currently looking for an HR & Compliance Officer to join their team...

  10. Senior Compliance Officer - Insurance

    Location
    London
    Salary
    £65,000 to £75,000
    Job Type
    Permanent
    Posted
    5 Feb 2024

    Your new company A London market managing agent is looking to add to their compliance team. They have built a great culture and are now seeking a Senior Compliance Officer with insurance compliance experience. Your new role As Senior Compliance Analyst,...