Your search returned 119 results

A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.

A three month contract role working within a leading bank and being an integral part of a multi-year programme to implement future financial crime strategy encompassing CDD, screening, transaction monitoring, anti-bribery and corruption, and anti-tax evasion.

A superb opportunity for a senior compliance/legal/financial services professional at the island’s finance industry regulator.

A superb opportunity for a senior compliance/financial services professional at the island’s finance industry regulator.

As a key member of the Jersey based Risk and Compliance team your prime responsibility will be to deputise for the MLRO and to act as Business Analyst for the Risk and Compliance function providing expertise in relation to systems, projects and testing together with the production of Management Information and implementation of efficient processes and procedures. 

Reporting to the Head of Risk and Compliance where the principal purpose of this role will be to provide a timely, efficient and compliant corporate administration services primarily in respect of new incorporations and formations, company secretarial administration and client reviews for this well-established corporate services provider.

Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

A well-known company which offers a full range of audit, assurance, tax, and corporate recovery and advisory services is seeking support and assistance for the Team.

Exciting new opportunity working within wealth management and financial planning where you will support the wealth management team with research and analysis to meet their client’s objectives.

Working within the Supervision Division for Jersey’s financial services regulator, this role will primarily be responsible for removing day-to-day administrative tasks from the Supervisors to help ensure they meet their legal regulatory obligations by being less burdened with administrative requirements.