Results 1 to 10
  1. 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.

  2. 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...

  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. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

    Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.

  5. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 May 2024

    A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.

  6. Compliance Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 May 2024

    The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...

  7. Compliance Manager

    Location
    Jersey
    Job Type
    Contract
    Posted
    9 May 2024

    Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...