Results 11 to 20
  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. Money Laundering Reporting Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working within the Risk and Control Team, as Money Laundering Reporting Officer you will work with the business to maintain the control framework to meet Group, regulatory and legal requirements.

  3. Client Tax Reporting Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.

  4. Money Laundering Reporting Officer (MLRO)

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Apr 2024

    Working within offshore private banking acting as an MLRO where you will play a lead role in preventing money laundering/financial crime working collaboratively with the MLCO and the FCA and with international financial crime colleagues across the UK as...

  5. Money Laundering Reporting Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Our client is looking for a Money Laundering Reporting Officer to join their team on a permanent basis to ensure all statutory activities are carried out and all suspicious activities are reported.

  6. Senior Administrator, Client Reporting - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Apr 2024

    Our client, a leading fund administration company, is looking for a senior administrator in its client reporting team, to be based in Jersey. Reporting to the Assistant Manager or Manager, you will be responsible for the delivery of client reports to...

  7. Senior Financial Reporting Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    On behalf of our client, one of the Channel Islands’ largest and most progressive fund administrators, we’re seeking an experienced ACCA/ACA qualified Fund Accountant to act as the project lead within a dedicated fund accounting team.