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A leading global alternative investment trust, fiduciary, corporate and fund services provider are looking to add a Business Support Officer to their existing team in Jersey for a six-month fixed term contract. The Business Support Team supports the...
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing...
Compliance Analyst - Payments - 2LoD The opportunity We re looking for a Compliance Associate to join the expanding team of our Payments group client based in London. Reporting to the Head of Compliance, the purpose of your role is to implement and...
Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs...
Our client has a new and exciting permanent full-time opportunity for an Equity Analyst. This role requires a deep understanding of financial markets, investment strategies, and a keen analytical mindset. You will work closely with portfolio managers,...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.
We are looking for a Senior Compliance Administrator to join our client’s team on a permanent basis. You will work on a broad range of compliance and risk management duties, making sure any regulatory and risk obligations are fulfilled, including dealing...
Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...