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Your search returned 77 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17295

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

Find out more
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 17268

A fantastic 3-month assignment for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 17257

Our client, a global provider of tailored corporate, fund and private wealth services is looking to boost its compliance team.

Find out more
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Permanent
  • Ref: 17252

Working as a Client Compliance Officer, you will be acting as the MLCO on a wide range of client funds.

 

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  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 17246

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a temporary basis.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17240

Working as an Assistant Manager, you will be responsible for ensuring clients receive excellent administrative services.

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17227

Working as a Money Laundering Compliance Officer, you will be responsible for ensuring the AML and CFT framework is maintained and implemented.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17226

Working as a Senior Manager, you will be responsible for ensuring that the Compliance Monitoring Framework is maintained.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17222

Working as a CDD Manager, you will be responsible for a wide range of tasks including reviewing AML procedures and take on.

 

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  • Risk
  • Jersey
  • Full Time
  • Temporary
  • Ref: 17219

You will support, deliver and develop the quality improvement of the customer focussed culture, proactively contributing to the delivery of the risk and compliance programme. Provide advice and promote awareness of good practice around data protection, record management and risk reduction by actively engaging with staff.

Find out more
Money Laundering Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17295
Description

Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.

Apply
Temporary Compliance Analyst
  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 17268
Description

A fantastic 3-month assignment for an experienced Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.

Apply
Compliance Manager
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 17257
Description

Our client, a global provider of tailored corporate, fund and private wealth services is looking to boost its compliance team.

Apply
Client Compliance Officer
  • Compliance
  • Jersey
  • Full Time or Part Time
  • Permanent
  • Ref: 17252
Description

Working as a Client Compliance Officer, you will be acting as the MLCO on a wide range of client funds.

 

Apply
CDD/File Review Specialist
  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 17246
Description

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a temporary basis.

Apply
Assistant Manager - Client Services
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17240
Description

Working as an Assistant Manager, you will be responsible for ensuring clients receive excellent administrative services.

 

 

Apply
Money Laundering Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17227
Description

Working as a Money Laundering Compliance Officer, you will be responsible for ensuring the AML and CFT framework is maintained and implemented.

 

Apply
Senior Manager Compliance Monitoring
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17226
Description

Working as a Senior Manager, you will be responsible for ensuring that the Compliance Monitoring Framework is maintained.

Apply
CDD Manager
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 17222
Description

Working as a CDD Manager, you will be responsible for a wide range of tasks including reviewing AML procedures and take on.

 

Apply
Governance Officer
  • Risk
  • Jersey
  • Full Time
  • Temporary
  • Ref: 17219
Description

You will support, deliver and develop the quality improvement of the customer focussed culture, proactively contributing to the delivery of the risk and compliance programme. Provide advice and promote awareness of good practice around data protection, record management and risk reduction by actively engaging with staff.

Apply
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