Results 41 to 50
  1. Senior Regulatory Compliance Executive

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    As a Senior Regulatory Compliance Executive, you’ll be at the forefront of our client’s compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to financial and banking...

  2. Senior Admin / Assistant Manager Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    19 Apr 2024

    Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...

  3. Senior Manager - Regulatory Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    The successful candidate will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme to review, monitor and report on internal the businesses adherence to Policies and Procedures of...

  4. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

  5. Senior Compliance Monitoring Analyst (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.

  6. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.