Your search returned 43 results
- Trainee/Graduate
- Guernsey
- Full Time
- Permanent
- Ref: 22615
Are you ready to embark on a rewarding career, ensuring regulatory compliance and mitigating risk? We are looking for a Risk & Compliance Administrator to perform a wide range of tasks to ensure that our client’s business operates in accordance with legal/regulatory obligations and within the firm’s risk and compliance framework.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22444
Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 21194
Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.
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