Results 1 to 10
  1. Compliance Monitoring Analyst

    Location
    Tunbridge Wells, Kent
    Salary
    £50,000 to £80,000
    Job Type
    Permanent
    Posted
    25 Apr 2024

    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...

  2. Senior Business Support Analyst, Compliance (Perm/contract) - Guernsey

    Location
    Guernsey
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    9 Apr 2024

    Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses. Our client will...

  3. Senior Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A fantastic opportunity for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

  4. Senior Compliance Analyst

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.

  5. Senior Analyst Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail...

  6. Senior Analyst Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client is looking for an ambitious candidate who wants to progress in their compliance career by working towards becoming an MLRO with the full support of the business. The role will entail working towards a key persons position with the support of a...

  7. Compliance Analyst - Risk Assurance (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    9 Apr 2024

    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...

  8. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.

  9. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

  10. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.