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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.
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...
This is an exciting opportunity for a Head of Client Compliance Services based in Jersey. As a key leader, you will drive the development and promotion of a client-focused compliance strategy, actively managing and developing a team of professionals....
Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time / Permanent Salary: £83,600 + Dependent on experience & bonus scheme Company: EG Group About the role Our Group Finance team is looking for a...
An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards...
Looking for a new Interim role? Then I've got something for you! I'm working with a large complex business close to the heart of Sheffield who are seeking a qualified accountant to stand in as Deputy Head of Financial Reporting and Compliance until...
People's Partnership have an exciting opportunity to join our growing team as Head of Compliance. This role is a hybrid opportunity with the successful candidate working both at home and in the office. Main Purpose: Responsible for developing,...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...
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.
Exciting new opportunity for a Senior Compliance Officer working within our client’s Guernsey office, with responsibility for identifying and managing risk exposure and compliance with relevant laws, codes, regulations and internal policies.