Your search returned 124 results
- Compliance
- Guernsey
- Full Time or Part Time
- Permanent
- Ref: 22369
A leading provider of private client, corporate and retirement planning solutions is seeking an organised and detail orientated candidate to boost its Onboarding team.
- Compliance
- Guernsey
- Part Time
- Permanent
- Ref: 22364
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a dedicated and detail-oriented individual to join our client’s team as a Client KYC/CDD Onboarding Officer on a part-time basis.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22339
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22300
We have an exciting new opportunity for a Money Laundering Compliance Officer to perform key compliance duties and support the wider compliance team.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22261
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 21194
Our client is in search of an adept Compliance Manager with a proven track record, to ensure full compliance with all legal and regulatory obligations concerning Financial Services, Financial Crime, and Data Protection.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 21176
Our client, a leading provider of specialised international financial services in multiple jurisdictions, is seeking a Senior Compliance Analyst to become part of their collaborative Regulatory Compliance team.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 21160
We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 21139
Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 21090
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
