Results 11 to 20
  1. Compliance Professional - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    15 Jul 2022

    Are you working in Compliance and looking to work on a fixed term contract as part of an outsourcing team? Our client is seeking Compliance Professionals who have experience from a wide spectrum of industries. There are multiple opportunities with...

  2. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Jul 2022

    This new and exciting Compliance Administrator role will have you assisting the Risk and Compliance Team with the review of potential new clients including reviewing new business take-on forms, client due diligence profiles, risk assessments, client...

  3. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Jul 2022

    A new and exciting opportunity has arisen for a Compliance Manager with at least 4 years' related work experience in compliance, regulatory affairs, KYC/AML, to join our client's Governance Services team, on a permanent basis. You will work with various...

  4. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Do you have at least 2 years' experience in a compliance / anti money laundering role? Do you have a good working knowledge of AML legislation? If so, this permanent vacancy may interest you! You will be a key member of a compliance team within a leading...

  5. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jul 2022

    A brilliant new opportunity has arisen for a pro-active individual with sound compliance experience and knowledge in the Funds / MoME sector. This hands-on Compliance Manager role will be accountable for ensuring that the activities of the business are...

  6. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Temporary
    Posted
    27 Jul 2022

    A new and exciting opportunity has arisen to work as a Compliance Assistant on a part-time permanent basis. You will assist the MLRO / MLCO with the internal audit on a monthly, quarterly and annual basis and assist with working on the compliance...

  7. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Our client is seeking a Compliance Assistant with at least 2 years' relevant experience, to join their team, on a permanent full-time basis. Duties will include assisting the team to create timely management status reports pertaining to compliance,...

  8. Compliance Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Aug 2022

    This fantastic challenging but very rewarding role will have you working as a Compliance Manager, assuming the responsibility of Money Laundering Compliance Officer (MLCO). You will oversee the effectiveness of all AML/CFT systems, compliance with...

  9. Compliance Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Jul 2022

    We have a great opportunity for a Registered Compliance Officer to join a leading, offshore private bank in Jersey. Some of the key duties of this role include: Acting as the appointed Compliance Officer for the Jersey Trust Company. To undertake all...

  10. Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    13 Jul 2022

    Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.