Results 1 to 10
  1. Trainee Risk & Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    This is an interesting role assisting with operational tasks such as maintaining and updating compliance registers; assisting with overnight and manual screening; supporting completion of periodic reviews and clearance of action points; assisting with...

  2. Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.

  3. Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.

  4. Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jun 2022

    A fantastic opening for an experienced compliance professional at a highly regarded offshore legal practice.

  5. Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    A fantastic opening for an experienced compliance professional at a highly regarded offshore legal practice.

  6. Compliance Administrator

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    1 Jun 2022

    An exciting opportunity for an inquisitive and analytical individual to forge a career in the world of compliance at a leading provider of private client, corporate and retirement planning solutions.

  7. Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Postholder will assist the review of potential new clients, including reviewing new business take-on forms, client due diligence profiles, risk assessments, client identification documents and other documentation; act as contact for in-house systems and...

  8. Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Professional candidate with 5 years industry experience and supported by or working towards a relevant qualification is needed to carry out the compliance function for the Group. Great benefits package.For more information contact Rachael Douglas at...

  9. Compliance Administrator

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Take responsibility for the administration of the client on-boarding process. The Ideal candidate will have 2 years' experience within a CDD / AML environment along with a good working knowledge of regulatory legislation. However, a candidate with good...

  10. Compliance Administrator

    Location
    Guernsey
    Job Type
    Contract
    Posted
    25 Jun 2022

    A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting on a 6 month contract basis.