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Interesting role for an experienced Senior Compliance Administrator to join a company that supports fund managers, global companies, family offices and private clients operating worldwide.
Our Fiduciary and Funds client are seeking to appoint a Compliance Officer. The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT...
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.
Do you have a background of working in Funds at a middle to senior level? We have a vacancy for a Compliance Officer, with responsibility for ensuring that our client’s Fiduciary and Fund Administration business continues to have effective Compliance and...
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
Health and Safety Compliance Officer at John Lyon School Middle Road, Harrow-on-the-Hill, Middlesex, HA2 0HN Part-time or full-time applicants will be considered, please see examples below Salary: £30,764.00 - £33,231.00 Annually (FTE) We are seeking a...
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.