cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
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...
A Crime and Regulatory Solicitor is required by this market leading insurance firm.
Role Overview
In joining this firm as a Crime and Regulatory Solicitor, you will assist a Chambers recognised partner dealing with criminal regulatory cases an...
Role Title : Head of Quality Assurance
Location: Northampton / Glasgow
What will you be doing
The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes ...
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their...
Job Details
Profile
Who we are:
Triodos Bank is an award-winning organisation and one of Europe’s leading sustainable banks, whose mission is to make money work for positive social, environmental, and cultural change. We offer a wide rang...
Legal & ComplianceBridgend,United Kingdom
Standing still is not an option in the current world of Insurance. T okio M arine Europe S.A. (TME) is one of Europe ’s leading Specialty Insurers. With deep expertise in our chosen lines of business, our...
Elevate your opportunities
At Butterfield, we provide specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company,...
Job Description
Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance.
Job Summary:
If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a ...
Job Description
Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide...
Permanent employment
Bournemouth, Dorset
JPMorgan Chase & Co.
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