Your search returned 120 results
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 20848
Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business activities.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20830
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20822
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20777
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20769
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of Defense Risk Management.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20710
A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20659
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20644
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
- Trainee/Graduate
- Jersey
- Full Time
- Permanent
- Ref: 20614
Are you looking to kick start your career in Risk and Compliance? We have a superb entry-level role with a friendly and knowledgeable Global Client Take-on Team, where you will learn all aspects of global client onboarding, due diligence and compliance.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20289
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
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