Your search returned 119 results
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20830
We have a fantastic opportunity for a Reviewer/Team Leader to manage the Review team and undertake periodic client reviews for Jersey clients, covering Trust Company Business, Investment Business and Fund Services Business.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20822
A hands-on role for a Senior Financial Crime Analyst, with responsibility for delivering high quality prudential, financial crime and conduct regulation within the Bailiwick of Guernsey.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20777
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20769
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of Defense Risk Management.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20659
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20644
We are looking for an experienced compliance professional to join a friendly, independently owned small to medium sized trust company.
- Trainee/Graduate
- Jersey
- Full Time
- Permanent
- Ref: 20614
Are you looking to kick start your career in Risk and Compliance? We have a superb entry-level role with a friendly and knowledgeable Global Client Take-on Team, where you will learn all aspects of global client onboarding, due diligence and compliance.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20289
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 20283
A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20250
Working as a Senior Intelligence Manager you will be responsible for assisting the Head of Intelligence with the leadership and development of the Intelligence team.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.