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Provide advice and guidance to the business, acting as a subject matter expert in the field of Compliance and AML and carry out the functions of risk management with emphasis on ensuring that the business operates within all required legislation and...
A career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local...
Our client has a new opportunity for a Senior Associate, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters...
Our client has a new and exciting permanent full-time opportunity for a Fixed Income Analyst, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity,...
Our client is seeking three Investment Analysts to primarily be responsible for working with the Monitoring team to ensure that investment reviews are delivered in accordance with internal and client specific targets on a full or part-time basis. In...
Support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management business in Jersey. In addition, be a key decision maker working closely with senior management to ensure the long term needs of the...
A newly created role for a Deputy Head of AML and MLCO, to support the delivery and ongoing maintenance of the financial crime compliance programmes across our client’s wealth management business in Jersey.
Working within the Banking and Insurance Division, in this Analyst role, you will be responsible for analysing information provided by licensees and ensuring their behaviour meets regulatory expectations.
A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.