This role requires a skilled individual to take full ownership of the operational, business and financial...
The role holder will be responsible for providing Subject Matter Expert (SME) support and guidance to...
Strong candidate to oversee compliance required. He/she will develop and deliver annual compliance...
Reviewing client files and records to identify areas...
Assisting the Compliance/AML/CFT function in ensuring that the company complies with its financial services...
Our client is looking for a Compliance Project Team...
This role is to: – Oversee the facilitation,...
Our client seeks candidate on 4 month FTC to assist...
Our client is recruiting for their Compliance department, and require a senior level Compliance Officer. ...
A project has been created in response to changes in Jersey’s Money Laundering Order that requires...
