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We have an exciting new opportunity for a Senior Compliance Officer to join a leading …
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within...
Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory...
This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. Responsibilities Include: - Participate and...
A solution driven, flexible individual with good technical knowledge and an understanding of AML legislation sought to provide assistance and support to the compliance team. Ideally, will have completed a professional/relevant qualification to Diploma...
Role: Training & Compliance Officer Recruiter: Alaska Black Location: Greater Manchester Salary: £30,000 Contract: Permanent The company Our client, one of the UK s leading food manufacturers based in the Greater Manchester supply premium quality...