Results 41 to 50
  1. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    26 Aug 2024

    We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.

  2. Senior Manager - Regulatory Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    27 Aug 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...

  3. Senior Admin / Assistant Manager Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    6 Sep 2024

    Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...

  4. Senior Analyst (Enforcement)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Sep 2024

    Step into a pivotal role as a Senior Analyst in our client’s Enforcement Division, where you'll be at the forefront of upholding regulatory integrity and combating financial crime within the Bailiwick of Guernsey.