Exciting opportunity for a part time compliance profesional to join a small, privately owned Trust Firm, where they will be responsible for all MLCO duties along with compliance mo…
Committed candidate with good technical compliance knowledge and understanding of AML legislation required to to join the Compliance team of a reputable professional firm. Reportin…
A solution driven, flexible individual with good technical knowledge and an understanding of AML legislation sought to provide assistance and support to the compliance team. Ideall…
Compliance Monitoring Officer - Tier 2 Offshore firm Jersey based We're working with a brilliant Tier 2 ranked firm, with offices across BVI, Cayman Islands, Guernsey, jersey an…
Compliance Monitoring Officer Department: Compliance Employment Type: Permanent - Full Time Location: Jersey Reporting To: Penny Plane Description To provide assistance…
Compliance Jersey Full Time Permanent Ref: 22535 Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Complianc…
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation r…
Our client is seeking a Compliance Monitoring Officer on a permanent basis to provide assistance and support to the compliance team, ensuring compliance with all relevant statutory…
Compliance Monitoring Officer - Tier 2 Offshore firm Jersey based We're working with a brilliant Tier 2 ranked firm, with offices across BVI, Cayman Islands, Guernsey, jersey an…
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other ke…
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, tru…
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, tru…
We have a rare opportunity for an Investments Officer / Senior to join our Client's established and experienced Investments team. As Investments Officer you will be involved in a…
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, tru…
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help clients succeed by unlocking new value through expertise, tru…
Collaborate with the business services teams, in particular Risk and Compliance, to ensure alignment across the group with certain policies, procedures and processes and deliver a …
Driven Senior Manager with a focus on providing exceptional service to clients sought. You will have responsibility for reviewing the accuracy of the firm s clients bookkeeping and…
Our client has a new opportunity for a Business Assurance Officer, to join their team on a permanent full time basis. You'll work closely with the Head of Business Assurance and th…
Residency 5 years residency required Employer States of Jersey Closing date 08 April 2024 Reference E133741 Contract Permanent Hours Full Time Salary £30,…
Exciting opportunity to join a leading provider of Private Wealth, Pensions and Trust & Corporate services! Working within a busy team you will provide assistance and support in a …