Results 21 to 30
  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. Senior Manager and MLRO/MLCO, Compliance

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

  3. Senior Compliance Manager/MLCO

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

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

  4. Analyst/Senior Analyst (Banking and Insurance)

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Working within the Banking and Insurance Division, in this Analyst role, you will be responsible for analysing information provided by licensees and ensuring their behaviour meets regulatory expectations.