Results 1 to 10
  1. Specialist, Business Risk Control - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    This is a new and fabulous role for a candidate to ensure that our client's business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational risk and Anti-Money Laundering. You will...

  2. Specialist, Business Risk Control - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Jul 2022

    A new and exciting opportunity has arisen for a Specialist in Business Risk and Control to join our client's International Client Solutions (ICS), on a temporary basis, for a period of 6 months. You will ensure that ICS High business units operate within...

  3. Senior Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Aug 2022

    Ensuring that the international client business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support...

  4. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Contract
    Posted
    22 Jul 2022

    Managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML) risks by providing risk related advice, support and guidance. Conducting ongoing and retrospective monitoring of all AML related matters and related...

  5. Specialist Business Risk Control

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Manage and control risk exposure with specific focus on operational and AML risks by providing risk related advice, support and guidance as required by the business. 3-4 years experience in Risk, governance and compliance management gained within the...

  6. Specialist, Business Risk Control (Compliance)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Working with international clients within wealth management where you will ensure that all business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering...

  7. Senior Manager, Risk & Compliance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Jul 2022

    Our client is seeking an experienced Compliance Senior Manager to join their team on a permanent basis to ensure all client compliance requirements are met and a proactive risk and compliance advisory service is provided across all business functions. As...

  8. Business Risk Control Specialist (Fixed Term Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    1 Aug 2022

    Working within wealth management ensuring that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and Anti-Money Laundering (AML)...

  9. Specialist, Business Risk Control, International Client Solutions

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Aug 2022

    Great role ensuring that ICS high business units operate to regulatory requirements by managing and controlling risk exposure with specific focus on operational and AML risks; providing risk related advice and guidance; conducting monitoring of all AML...

  10. Risk & Control Framework Design & Execution Senior Manager

    Location
    London
    Remote Working
    Remote Working
    Salary
    £80,000 to £90,000
    Job Type
    Permanent
    Posted
    27 Jul 2022

    The Framework Design & Execution Senior Manager is a newly created role as our client continues to develop its approach to Oversight of Risk & Control. The role will be responsible for managing the Risk & Control frameworks within the 1st Line of Defence...