Results 21 to 30
  1. Head of Compliance (Key Person)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.

  2. Head of Client Compliance Services

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.

  3. Head of Client Compliance Services

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Apr 2024

    Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...

  4. Associate Director - Deputy Head of Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Apr 2024

    Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...

  5. Global Head of Risk and Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    30 Apr 2024

    Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...