Your search returned 124 results
- 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 or Part Time
- Permanent
- Ref: 20371
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services.
- 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.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20165
A great opportunity for someone with solid knowledge and experience of Jersey’s AML/CFT legislation and regulation who is looking for a change of career path.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20090
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 20009
Our client seeks a Head of Client Implementation to manage the Account Life Team, responsible for the opening/closing/maintenance of securities and cash accounts.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 20003
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.
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