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Nonstop Consulting have partnered with a Local Authority based in a beautiful area in the North west of the UK , to appoint an Inspiring, dedicated Qualified Social Worker to work in a Duty and Assessment Team. Very Flexible for remote working offering a...
Assist in developing and maintaining risk, compliance and regulatory awareness and embedding a risk and compliance focused culture across the firm. 2-3 years previous experience and knowledge of the JFSC/GFSC/KYC/AML requirements and current regulatory...
This exciting role for a growing Investment company to key carry out key positions, in Jersey part-time and take on some compliance duties for the London office.on a part time basis. Five years continuous residence in Jersey required.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
Our client is seeking a Compliance Officer to ensure the daily compliance and AML monitoring is undertaken by the wider business. You will be responsible for making decisions and escalating issues to senior members of the team where required as well as...
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
A Compliance based role for a highly organised, detail orientated individual at a leading name in wealth management solutions.
Our client tis looking for a Protect Officer to join their team, the role with entail performing remediation for Customer Due Diligence (CDD) and Know your client (KYC) activity. You will be the first point of contact handling customer cases ensuing they...
This exciting role is for a growing Investment company to key carry out key positions, in Jersey on a part time basis. Five years continuous residence in Jersey required.