Your search returned 119 results
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22546
Are you passionate about Compliance and do you possess a strong regulatory outlook? If so, we are seeking a Compliance Manager to assist with the development and maintenance of an effective Compliance function and embed a Compliance culture and proactive approach throughout our client’s business.
- 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 Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory requirements, focusing on compliance monitoring.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22530
Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within the firms corporate framework.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22509
Discover your next career adventure with us! We are looking for a Senior Manager to join our client’s Risk and Compliance team, where you will be responsible for supporting the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22506
Reporting to the Client Due Diligence Manager, in this role you will carry out key client due diligence tasks such as gap analysis requirements, CDD workflows, managing/escalating identified risk and supporting the senior members of the team with complex reviews.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22481
As Senior Officer, you will be a member of the Client Lifecycle Management Team and provide guidance and support in respect of all new/existing client lifecycle management requests.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22468
Our client, a leading provider of specialised international financial services, is seeking a Client Service Analyst to provide a high-quality service relating to the AML and KYC client identification and set-up process.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22464
Our client is seeking a Senior Advisor to join their Policy team and contribute to the continued success of Jersey as a highly regarded International Financial Centre.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22461
Due to growth our client is seeking a Supervisor to join their Prudential Supervision team and work directly with entities, using a risk-based approach, to ensure risks are identified, mitigated, and managed through regular interactions with regulated entities.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22460
Working within our client’s Relationship Managed Supervision team as Senior Supervisor you will be responsible for forming views on the business model sustainability, analysing prudential returns, financial accounts, and interviews with Senior Leadership executives to understand their prudential risks and mitigation strategies.
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