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Top financial crime operations analyst jobs in Jersey

Search for financial crime operations analyst jobs in Jersey
URGENT
We're on the hunt for a talented Finance Manager to join our client, an award winning law firm. The successful candidate will overseeing daily activities and address finance-related issues, navigating the organisation towards financial excellence. ...
Permanent employment
Jersey

Maven Partners
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...
Jersey

Alexander Daniels Offshore
We have a great new opportunity for a Client Relationship Officer to join a leading international financial services provider.   Responsibilities: ~Acquire and develop agreed levels of profitable client relationships and bring on net new assets, w...
Jersey

Alexander Daniels Offshore
NEW
Our client is a wealth management company seeking to recruit a Compliance Manager, Jersey. Key responsibilities will include; • Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance • Monitor compliance w...
Permanent employment
Local area
Jersey

This is a fantastic opportunity for a Business Analyst to join a leading International Offshore Bank.   Reporting to the Senior Business Analyst, you’ll be assisting with – and working towards leading – change across the organisation, from identifi...
Offshore
Jersey

Alexander Daniels Offshore
We have a great new opportunity for a Financial Controller to join a fund, corporate and fiduciary services provider based in Jersey.   The individual will be part of the internal accounting team reporting to the Finance Director and will be respon...
Jersey

Alexander Daniels Offshore
We have a great opportunity for an ICT Senior Systems Analyst to join the Jersey team working for a leading Channel Islands Law Firm.   We are seeking a motivated Senior Systems Analyst to join the ICT team. The successful candidate will be respons...
Remote job
Jersey

Alexander Daniels Offshore
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 ...
Local area
Offshore
Jersey

We have a great new opportunity for a Senior Client Accountant to join a leading provider of legal services in Jersey.   Key Responsibilities: Working within the Jersey Client Accounting team and reporting into a Client Accounting Services Manager...
Jersey

Alexander Daniels Offshore
IT Support Analyst Beaulieu is a vibrant educational institution dedicated to providing a nurturing learning environment for our students. We prioritise technological advancement to enhance the overall educational experience. We are currently see...
Permanent employment
Full time
Term time
Jersey

Beaulieu Convent School

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