We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in Jersey
Key responsibilities include:
~Support the BJL Head of Compliance and Compliance Officer, Money...
Are you a compliance officer or specialised in internal risk controls and ready to take your career to the next level? This is a fantastic opportunity to join an international private bank based in Jersey, conducting comprehensive investment-led wea...
We have a great new opportunity for a Compliance Analyst to join a Jersey legal services company.
The responsibilities of the role will include, but are not limited to:
~Assist the CO with internal managerial reporting and managerial informatio...
We have a great new opportunity for a Compliance Monitoring Manager to join a leading provider of legal services in Jersey.
The role holder will work closely with the R&C leadership team and other key stakeholders to ensure that the annual CMP is...
We have a great new opportunity for an HR Administrator to join an independent, global specialist in trust, corporate and fund services.
Key duties will include:
~Responsibility for updating and maintaining the starter and leaver process to e...
We have a great new opportunity for a Compliance Manager to join a leading provider of legal services in Jersey.
The successful candidate will have the overall responsibility for the Schedule 2 compliance regime (AMLSP) with responsibility as the...
We have a great new opportunity for a Senior Client Accountant ( Real Estate & Tax ) to join a leading provider of legal services in Jersey.
The primary responsibility will be to develop and implement core accounting & tax compliance services, in...
Ready to be a key player in shaping the compliance landscape of esteemed law firms?
We're actively sourcing candidates for not one but TWO Compliance Monitoring Officer roles, both with award-winning law firms that offer not just jobs but opportunit...
An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Money Laundering Compliance Officer to join its compliance team, based in Jersey.
Working as a key person, you will provide assistance and ...
We have a great new opportunity for an On-Boarding Officer at a Jersey legal advice company.
Key duties will include:
~Attend to Know Your Customer (“KYC”) related queries received from relevant employees, KYC parties and/or the Jersey Complianc...
