Your search returned 54 results
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16260
Working closely within the Risk and Compliance team, you will be take part of the ongoing AML/PR remediation project.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 16259
Our client is currently look for an administrator to join their Risk and Compliance team.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 16256
Working as part of the Risk and Compliance team, you will be responsible for providing professional anti-financial crime advice and acting as a role model for both the first and second line in terms of best in class anti-financial crime.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16254
On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 16247
On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis.
- Compliance
- Jersey
- Full Time
- Temporary
- Ref: 16245
Our client is looking for a Higher Officer to join their Treasury and Exchequer department for a temporary period. You will assist with compliance activities in relation to reporting obligations of the financial industry.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16242
Our client is looking for an AML Project Specialist to join their Risk & Compliance team in Jersey on a contract basis. Key responsibilities include undertaking the CDD process for clients in accordance with regulatory and internal processes & procedures; undertake periodic reviews and assist with any ad hoc projects as necessary.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 16234
A world-leading provider of fund administration services is seeking a Compliance Administrator to join its expanding Guernsey team.
- Compliance
- Guernsey
- Full Time or Part Time
- Contract
- Ref: 16207
Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 3 month contract basis, starting ASAP.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16176
Our client is looking for a Compliance Manager to join their Compliance team on a FTC until the end of 2021.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16260
Working closely within the Risk and Compliance team, you will be take part of the ongoing AML/PR remediation project.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 16259
Our client is currently look for an administrator to join their Risk and Compliance team.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 16256
Working as part of the Risk and Compliance team, you will be responsible for providing professional anti-financial crime advice and acting as a role model for both the first and second line in terms of best in class anti-financial crime.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16254
On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 16247
On behalf of our client, a global provider of wealth management solutions, we’re seeking an experienced Funds AML/KYC candidate for a temporary assignment on a 6 month contract basis.
- Compliance
- Jersey
- Full Time
- Temporary
- Ref: 16245
Our client is looking for a Higher Officer to join their Treasury and Exchequer department for a temporary period. You will assist with compliance activities in relation to reporting obligations of the financial industry.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16242
Our client is looking for an AML Project Specialist to join their Risk & Compliance team in Jersey on a contract basis. Key responsibilities include undertaking the CDD process for clients in accordance with regulatory and internal processes & procedures; undertake periodic reviews and assist with any ad hoc projects as necessary.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 16234
A world-leading provider of fund administration services is seeking a Compliance Administrator to join its expanding Guernsey team.
- Compliance
- Guernsey
- Full Time or Part Time
- Contract
- Ref: 16207
Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 3 month contract basis, starting ASAP.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 16176
Our client is looking for a Compliance Manager to join their Compliance team on a FTC until the end of 2021.
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