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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.
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.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
Health and Safety Compliance Officer at John Lyon School Middle Road, Harrow-on-the-Hill, Middlesex, HA2 0HN Part-time or full-time applicants will be considered, please see examples below Salary: £30,764.00 - £33,231.00 Annually (FTE) We are seeking a...
Our client is seeking a Associate Director, Deputy Head of Compliance, Risk & Compliance, to join their team on a permanent full-time basis. The ideal candidate will have high levels of strategic thinking and an ability to translate complex issues into...
The Compliance Analyst will report to the Jersey Compliance Officer and will be managing the Know Your Client due diligence process for clients of the Maples Group in order to ensure that it is at all times compliant with the provisions of relevant...
Recruitment Hunters are recruiting an experienced Senior Visa Compliance Officer for their HIGHER EDUCATION client in Central London . This role will require someone with a minimum of 3 years+ Visa Compliance experience and Pre & Post CAS issuing...
This is a new position within the head office for a national Fast -food franchise network which provides the Operations, HR and Payroll functions for its stores. The role is based in a busy, fast-growing, newly acquired office in Surrey and will require...
Our client has a new opportunity for a Senior Trust Officer, on the permanent full-time basis. The Senior Trust Officer will take direct administrative responsibility for a complex portfolio of trusts, companies and other wealth structures ensuring that...