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Your search returned 369 results

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13984

We have an exciting opportunity for someone looking to take the next step in their career in compliance. Within this role you will undertake reviews as part of the compliance monitoring programme and prepare relevant reports regarding findings for review and assist with Customer Due Diligence reviews including trigger events and Politically Exposed Persons. Contact Michael

Find out more
  • Information Technology
  • Jersey
  • Full Time
  • Contract
  • Ref: 13983

Our client is looking for a candidate to join their team to assist with a project for approx. 6 weeks. Candidates must be able to build a workload profile following identification of the key business processes and must be able to identify parameterisation within script and correlation. Contact Elle.

 

 

 

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13982

Within this role you will ensure that compliance monitoring reviews are undertaken in accordance with the required timeframes and be able to identify any perceived risks to the business and communicate these to the Head of Compliance. You will undertake ad-hoc/themed Compliance Reviews and assist with the monitoring of internal policies and procedures. Contact Michael

Find out more
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13981

Within this role you will assist in gathering, analysing, collating and summarising CMP data submitted by Regional Compliance Heads/local compliance officers. You will receive and direct day-to-day compliance issues for investigation and resolution as necessary and assist in the development, review and amendment of Policies and Procedures relating to Regulatory and AML compliance. Contact Michael

Find out more
  • Accounting
  • Jersey
  • Full Time
  • Contract
  • Ref: 13980

Our client is looking for a candidate to fill the role of Manager of Financial Control. You will be responsible for developing and maintaining the control environment and for working with the business and functional partners where issues are identified to ensure appropriate actions plans are implemented and managed effectively. You will ensure key control reconciliations and packages are produced and reviewed in line with policy and will design and implement optimum solution at the required level of sophistication. Contact Elle.

 

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  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13979

Our client is looking for a Corporate Administrator to join its busy team in Jersey. In this role, you will be responsible for the formation and ongoing administration of a portfolio of companies and the preparation of minutes, resolutions and correspondence. Contact Sarah for more information.

 

 

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  • Accounting
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13978

Our client is Jersey is seeking a Finance Operations Assistant to join its team in Jersey. In this role, you will have the day to day responsibility for compliance with policies, procedures and controls in all areas across the Group entities ensuring high levels of client service (internal and external) at all times. Contact Sarah for more information.

 

Find out more
  • Information Technology
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13977

Within this role you will provide support for a wide range of Group software applications, across 6 jurisdictions, acting as the last line of internal support to the Line of Business products. This involves reviewing, replicating and troubleshooting application issues and bringing about timely resolutions, often dealing with third party support. Contact Michael

Find out more
  • Project Management
  • Jersey
  • Full Time
  • Contract
  • Ref: 13976

Our client is looking for a Business Analyst to join their team on a 9 month contract. In this role you will capture, validate and document business and system requirements ensuring they are in line with key strategic principles, interrogate and interpret data and conduct and support feasibility/solution options and impact analysis. Contact Molly for more information.

Find out more
  • Administration
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13975

In this role you will scan and enter data into the system, open incoming post, provide clerical support to staff and answer enquiries from and offer advice to members of the public over the telephone and via e-mail. The ideal candidate must have a good level of education with previous data entry experience. Contact Molly for more information.

Find out more
Trainee Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13984
Description

We have an exciting opportunity for someone looking to take the next step in their career in compliance. Within this role you will undertake reviews as part of the compliance monitoring programme and prepare relevant reports regarding findings for review and assist with Customer Due Diligence reviews including trigger events and Politically Exposed Persons. Contact Michael

Apply
Test Resource
  • Information Technology
  • Jersey
  • Full Time
  • Contract
  • Ref: 13983
Description

Our client is looking for a candidate to join their team to assist with a project for approx. 6 weeks. Candidates must be able to build a workload profile following identification of the key business processes and must be able to identify parameterisation within script and correlation. Contact Elle.

 

 

 

 

Apply
Senior Compliance Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13982
Description

Within this role you will ensure that compliance monitoring reviews are undertaken in accordance with the required timeframes and be able to identify any perceived risks to the business and communicate these to the Head of Compliance. You will undertake ad-hoc/themed Compliance Reviews and assist with the monitoring of internal policies and procedures. Contact Michael

Apply
Group Compliance Officer
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13981
Description

Within this role you will assist in gathering, analysing, collating and summarising CMP data submitted by Regional Compliance Heads/local compliance officers. You will receive and direct day-to-day compliance issues for investigation and resolution as necessary and assist in the development, review and amendment of Policies and Procedures relating to Regulatory and AML compliance. Contact Michael

Apply
Manager of Financial Control
  • Accounting
  • Jersey
  • Full Time
  • Contract
  • Ref: 13980
Description

Our client is looking for a candidate to fill the role of Manager of Financial Control. You will be responsible for developing and maintaining the control environment and for working with the business and functional partners where issues are identified to ensure appropriate actions plans are implemented and managed effectively. You will ensure key control reconciliations and packages are produced and reviewed in line with policy and will design and implement optimum solution at the required level of sophistication. Contact Elle.

 

Apply
Corporate Administrator
  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13979
Description

Our client is looking for a Corporate Administrator to join its busy team in Jersey. In this role, you will be responsible for the formation and ongoing administration of a portfolio of companies and the preparation of minutes, resolutions and correspondence. Contact Sarah for more information.

 

 

Apply
Finance Operations Assistant
  • Accounting
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13978
Description

Our client is Jersey is seeking a Finance Operations Assistant to join its team in Jersey. In this role, you will have the day to day responsibility for compliance with policies, procedures and controls in all areas across the Group entities ensuring high levels of client service (internal and external) at all times. Contact Sarah for more information.

 

Apply
Senior IT Analyst
  • Information Technology
  • Jersey
  • Full Time
  • Permanent
  • Ref: 13977
Description

Within this role you will provide support for a wide range of Group software applications, across 6 jurisdictions, acting as the last line of internal support to the Line of Business products. This involves reviewing, replicating and troubleshooting application issues and bringing about timely resolutions, often dealing with third party support. Contact Michael

Apply
Business Analyst
  • Project Management
  • Jersey
  • Full Time
  • Contract
  • Ref: 13976
Description

Our client is looking for a Business Analyst to join their team on a 9 month contract. In this role you will capture, validate and document business and system requirements ensuring they are in line with key strategic principles, interrogate and interpret data and conduct and support feasibility/solution options and impact analysis. Contact Molly for more information.

Apply
Office Assistant
  • Administration
  • Jersey
  • Full Time
  • Temporary
  • Ref: 13975
Description

In this role you will scan and enter data into the system, open incoming post, provide clerical support to staff and answer enquiries from and offer advice to members of the public over the telephone and via e-mail. The ideal candidate must have a good level of education with previous data entry experience. Contact Molly for more information.

Apply
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