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...
Risk and Compliance Officer - Bank
Location: Central London (Office Based)
Salary: circa £35k + Excellent Benefits
Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will r...
Promote awareness of, and compliance with, the jurisdictional regulation, legislation, and codes of practice, in conjunction with policies and procedures
Undertake monitoring activity to support the Compliance Monitoring Programme ("CMP") to the ...
Environment, Health & Safety Compliance Officer - VR/29228
Status: Permanent
Location: Kingswells, Aberdeen
Rate: Available Upon Request
Join our operator client who is looking for an EHS Compliance Officer on a permanent staff basis in Kingswe...
Location: Milton Keynes
Job Type : Full time, Permanent
Salary : £40,000 annual salary, Monday-Friday, 9-5 (37.5 hours per week)
Mawdsleys are a global pharmaceutical service provider offering a wide range of services to the pharmaceutical...
Our client seeks a Money Laundering Officer (MLRO) to join their team. Role Profile: Do you have a wealth of experience working within the requirements of the Financial Services Act, the Financial Services Rule Book, the Isle of Man anti money legisl...
Our client seeks a an MLRO to join their team as key senior member within their Risk and AML team. Role Profile: Responsible for assisting the Nominated Officer in ensuring that the business has systems, controls and procedures in place to prevent fi...
Our client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Head of Risk & Compliance, Compliance Departm...
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 ...
Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
