Results 1 to 10
  1. Senior Officer - Regulatory Reporting

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    Working within the Regulatory Reporting team as a Senior Officer, you will be responsible for various reporting requirements.

  2. Senior Officer, Regulatory Reporting

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    We have a great opportunity for a Senior Officer to join the Regulatory Reporting team of an independent trust, corporate and funds services provider in Jersey. More information about this role is available upon request – Contact the team today for...

  3. Senior Officer, Regulatory Reporting

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    This is an exciting role monitoring due diligence and applying checks; data input, reconciliation and remediation with a view to improving and maintaining data integrity; review and advise on completion of outgoing due diligence; assist with FATCA &...

  4. Senior Officer, Compliance Reporting & Admin - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    The purpose of this role is to provide specialised reporting, operations and administrative support to the Compliance Function within Wealth International in order to contribute to the assurance that business is undertaken in a compliant manner to avoid...

  5. Regulatory Reporting Officer

    Location
    London
    Salary
    £80,000 to £120,000
    Job Type
    Permanent
    Posted
    24 Jun 2022

    REGULATORY REPORTING OFFICERAn international foreign exchange company is seeking a regulatory reporting SME to join the team. The ideal candidate will have a sound understanding of foreign exchange products and previous experience in implementing new and...

  6. Regulatory Reporting Fund Administrator - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    The purpose of this position is to help our client's Technical team with delivering their regulatory reporting services to clients, as well as supporting the client facing teams with their day-to-day FATCA / CRS and other regulatory queries / updates,...

  7. Associate Director, Regulatory Reporting - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    7 Jun 2022

    Within this exciting new Associate Director, Regulatory Reporting role you will be responsible for the control and implementation of specific operational and regulatory activities and projects including the delivery of certain policies and procedures,...

  8. Regulatory Reporting Manager - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Our client is an independently owned business providing offshore legal and specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Manager to join its busy team in Jersey. The key...

  9. Administrator, Regulatory Reporting - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 2022

    Our client is an independently owned business providing offshore specialist financial services to private and institutional clients globally and is now looking for a Regulatory Reporting Administrator to join its busy team in Jersey. The ideal candidate...

  10. Officer, Regulatory Maintenance - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    Time for a career change? Our client is seeking a Regulatory Maintenance Officer to join their team, on a temporary full-time basis, for a period of 18 months. The purpose of this role is to assist the Supervision team, ensuring they are able to...