Your search returned 57 results
- Compliance
- UK
- Full Time
- Permanent
- Ref: 24919
Our client is seeking an Assistant Manager to join their Client Onboarding team, supporting AML/KYC and client due diligence processes across a diverse portfolio.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24918
Our client is seeking an Assistant Manager to join their Client Onboarding team, supporting AML/KYC and client due diligence processes across a diverse portfolio.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 24916
Our client is seeking an experienced Head of Risk & Compliance, Trust & Funds to lead the strategic direction of risk and compliance across its Jersey trust and fund business.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24896
Our client is seeking an experienced Compliance Consultant to join a growing and highly regarded consultancy, supporting a diverse portfolio of financial and non-financial services clients.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24880
Our client is seeking an Analyst to join its Banking and Insurance Division, supporting the supervision of banks, insurers and other regulated financial services businesses.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24879
Our client is seeking a Senior Analyst to join its Banking and Insurance Division, supporting the prudential and conduct supervision of banks, insurers and other regulated financial services businesses.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 24874
We are currently recruiting on behalf of a well-established financial services business seeking a Senior Manager, Compliance to strengthen its Jersey-based compliance function.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 24870
An exciting opportunity has arisen for an experienced Senior Business Analyst to join a leading organisation on an 18-month fixed-term contract.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24851
Our client is seeking an Analyst to join its Data Analysis & Returns Team within the Financial Crime Division.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24850
Our client is seeking an experienced Assistant Director, Financial Crime to join a leading regulatory organisation.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
