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  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 10964

Our client is seeking a GRC Policy Analyst to provide support to the GRC team and assist the GRC team to ensure that the company has an efficient corporate governance strategy in place.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10963

In this role you will work within the Operational Permanent Controls Team, to undertake controls that will identify operational risks and inefficiencies. You will undertake specified Compliance Controls and report findings to the relevant Compliance Officer.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10945

As the Client Due Diligence Manager you will conduct reviews of AML procedures, business take on and KYC policies and procedures. You will liaise with internal and external stakeholders whilst proactively building strong working relationships.

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  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 10936

Our client is looking to recruit a Compliance Manager to join its team in Guernsey. The successful candidate will be responsible for delivering the compliance tasks reporting directly to the Senior Compliance Manager.

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  • Banking
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10924

In this role you will support the Banking Management team dealing with day to day activities. The ideal candidate will have International Banking experience as well as strong presentation and communication skills. Contact Jodie.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10923

In this role you will act as the primary contact for all new account enquiries, and act as the liaison between the Front Office and Operations teams. The role will be supporting the Intermediaries teams in conjunction with the Client Due Diligence (CDD) team with all account opening procedures.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10907

In this role you will ensure that all business activities and duties are carried out in full compliance with local regulatory requirements and within the business operational risk framework as well as internal policies/procedures.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10900

As a Senior AML Analyst specialising in Anti-money Laundering/Counter Financing of Terrorism, you will assist with the continuing client due diligence (CDD) procedures and will be a key advisor to the business, clients and investors on AML matters.

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10881

You will play an important part in ensuring our clients new business process effectively supports business development activities by providing an award-winning service to their global clients across our European offices. Responsibilities include assisting of client acceptance packs, ensure all KYC documents are received and attend client meetings, industry shows and conferences. The successful candidate will have prior AML and compliance and should hold or be studying towards a relevant professional qualification. Call Jason.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10879

The successful candidate for this senior compliance role will have leadership and cross jurisdictional experience and will come from a fiduciary or banking background. You will have 6 direct reports and responsibility for building networks with all client facing teams and those with risk and compliance responsibilities across the globe. Good systems experience required. Contact Michael  

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