Your search returned 115 results
- Compliance
- Guernsey
- Part Time or Full Time
- Permanent
- Ref: 22712
Working for a leading provider of chartered accountancy, tax and business advisory services, we are looking for an experienced professional to carry out a programme of trust client reviews.
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 22704
Our client is currently seeking talented individuals with KYC remediation experience to join their team on an exciting 6-month contract basis.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22703
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22690
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client lifecycle management requests.
- Trust
- Guernsey
- Full Time
- Contract
- Ref: 22682
Our client, an international provider of corporate services, global expansion, active wealth, pensions, incentives, and fund solutions, is seeking a Trust Compliance & Operations professional to join their team on a contract basis.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22681
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22680
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management tasks, with a specific focus on client onboarding and due diligence processes.
- Company Secretarial
- Jersey
- Full Time
- Permanent
- Ref: 22679
If you hold a governance or compliance qualification and are passionate about embracing new technologies, we have the perfect role for you! We are currently seeking a Business Assurance Officer to deliver a robust client entity periodic review process in Jersey to ensure that client entity files remain up to date.
- Compliance
- Jersey
- Full Time or Part Time
- Contract
- Ref: 22677
Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an AML/CFT/CPF programme.
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 22671
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.