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Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
Play a key part in conducting compliance monitoring reviews to help ensure the business adheres to our regulatory requirements. Must have proven experience working in a Client Administration, Compliance, Risk, or operational control- type function within...
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the...
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
A global organisation providing wealth structuring/management and audit/assurance services is seeking a Compliance Administrator to join its growing team in Jersey.
Technical Compliance Administrator North Chailey, 12.50 p/h, Part Time, 18 hours per week, 10am - 5pm, 3 days a week, will be required to work on a Monday & Thursday, the other day can be chosen between a Tuesday or Wednesday, 20 days holiday (pro rata),...
An exciting opportunity for a Compliance Administrator to join one of the North West's leading legal practices, based in Liverpool city centre. You will be working within the first response team, speaking to new customers and being the first point of...