Your search returned 119 results
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 18048
Our client, a prestigious global wealth manager, is seeking an experienced AML and Compliance candidate to join its dedicated team of Compliance professionals.
- Compliance
- Guernsey
- Full Time or Part Time
- Permanent
- Ref: 17982
Our client, a boutique provider of fiduciary services, is seeking a Risk Assessment Reviewer on a permanent basis.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 17878
An analytical and project based role for a highly organised, detailed orientated individual at a leading name in wealth management solutions.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 17834
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
- Funds
- Jersey
- Full Time
- Permanent
- Ref: 17833
Our Client, a leading provider of Fund and Corporate Services is seeking a Compliance Monitoring Administrator to join their Client Regulatory Services Team
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 17738
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 17737
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 17711
Our client is looking for a Senior Officer to join their Compliance team on a permanent basis to assist the Head of Compliance with a wide range of AML related tasks.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 17648
A leading financial and fiduciary services business in Guernsey is seeking a detail-orientated individual to act as a key contact in the on-boarding and risk profiling of new clients.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 17580
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.