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...
This is a fantastic opportunity for a Mortgage Credit Officer to join a leading International Offshore Bank.
Due to continued growth an opportunity has arisen for a full-time Mortgage Credit Officer. If you are passionate about financial analysis...
We have a fantastic new opportunity for a Senior Compliance Manager to join a leading provider of fund and corporate services in Jersey.
To assist and support the Compliance Officer in the development and execution of a comprehensive compliance m...
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...
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 opportunity for a Senior Accounts Officer to join a local regulatory body.
The role holder will be required to provide day to day bookkeeping, accounts and reporting services to a large and varied client group, under the supervision ...
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...
Report to Compliance Manager
Based in the Jersey office, this role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. T...
