Results 31 to 40
  1. Compliance Analyst, Risk Assurance

    Location
    Jersey
    Job Type
    Contract
    Posted
    24 Apr 2024

    Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...

  2. Fixed Income Analyst - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Apr 2024

    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,...

  3. 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...

  4. Senior Regulatory Compliance Executive

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    6 May 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...

  5. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 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.

  6. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

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

  7. Senior Manager - Regulatory Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 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...