1446 live jobs listed
Please enter a keyword to search.

Jobs Compliance - Page 1

compliance ×
11 Results found | Showing page 1 of 2
Guernsey,Channel Islands,United Kingdom
21 Oct 2019
£0 pa
Our client is a private bank and wealth management seeking to recruit a Deputy MLRO / MLCO. Overall purpose of the role: Deputy Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) role will report and provide support to the MLRO
Guernsey,Channel Islands,United Kingdom
16 Oct 2019
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Funds Compliance Assistant Manager. Overall purpose of the role: This job involves working as a senior member of the team, responsible for the day to day administration and supervision of
Guernsey,Channel Islands,United Kingdom
16 Oct 2019
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Compliance Manager – Funds. Overall purpose of the role: This job involves leading a team to provide an efficient service for a defined portfolio of clients, by displaying a high
Guernsey,Channel Islands,United Kingdom
14 Oct 2019
£0 pa
Our client is a private bank and wealth management company seeking to recruit an Account Opening Specialist. Key responsibilities will include: • The Client Onboarding team supports the International Wealth Management client business booked on the Guernsey Platform, circa USD 20 billion, and drives
Guernsey,Channel Islands,United Kingdom
09 Oct 2019
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Senior Compliance Administrator. This is a permanent position and likely to suit someone with a Trust background looking to move into Compliance. Overall purpose of the role: Providing assistance in
Guernsey,Channel Islands,United Kingdom
09 Oct 2019
£0 pa
Compliance Manager, Guernsey Our client is a fiduciary services company seeking to recruit a Compliance Manager. Overall purpose of the role: To support the Senior Compliance Manager and to assist manage the Guernsey compliance team which includes oversight of the compliance function for
Guernsey,Channel Islands,United Kingdom
09 Oct 2019
£0 pa
Our client is a funds and fiduciary services company seeking to recruit a Head of Compliance / Risk Manager. Overall purpose of the role: Lead the Compliance team and will primarily be responsible for developing and promoting a strong but commercial compliance culture
Guernsey,Channel Islands,United Kingdom
30 Sep 2019
£0 ph
Our client is a private bank and wealth management company seeking to recruit an account opening assistant. This is a contract role for a period of 6 months. Overall purpose of the role: To support the bank’s Front Support Services team who deal
Guernsey,Channel Islands,United Kingdom
24 Sep 2019
£0 ph
Our client is a private bank and wealth management company seeking to recruit a Contractor, Compliance for a period of 3 months. Key responsibilities will include: • Tone and culture for compliance with applicable laws, regulations and policies • Keep abreast of regulatory developments • Review KYC/CCD documentation
A regulated FinTech start-up, with an innovative and exciting product offering, is seeking a part time Risk Officer based in its Gibraltar office. As the Risk Officer you will perform ongoing risk assessment and evaluations, analyse risks and identify, document and
11 Results found | Showing page 1 of 2

Search Jobs

Top Agencies Job Type Sectors Regions Salary