Results 21 to 30
  1. Senior Manager - Regulatory Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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...

  2. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 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.

  3. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

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

  4. Compliance Assistant - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Apr 2024

    A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...

  5. Compliance Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 May 2024

    This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...

  6. Compliance Monitor - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 May 2024

    Our client is seeking a Compliance Monitor Officer, to join their team on a temporary basis for a period of 6 months. This is a senior admin level role, where you will provide assistance and support to the compliance team. You will carry out tasks...