Your search returned 123 results
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22444
Do you have excellent knowledge of AML/KYC and experience in performing Customer Due Diligence? If so, we are seeking a Client Lifecycle Executive to provide support to our client’s commercial business line on all matters related to KYC.
- Compliance
- Guernsey
- Full Time or Part Time
- Permanent
- Ref: 22439
Are you ready to join a growing and dynamic organisation that wants you to reach your full potential? Our client is seeking a CDD Manager to join their experienced team of professionals.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22432
Elevate your career to new heights with our client’s prestigious organisation, as they seek to recruit an experienced and accomplished Head of Risk and Compliance to lead their Compliance department.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22431
This is a great opportunity for a Compliance Administrator to make a real difference as part of a dedicated and professional growing team. This role is open to advanced trainees or those that have already started their career within Compliance or the Funds sector.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22419
As a Senior Regulatory Compliance Executive, you’ll be at the forefront of our client’s compliance efforts. You’ll join a dedicated regulatory team in the Group’s compliance department, which looks after multiple aspects related to financial and banking regulation.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22412
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 22411
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22402
Are you passionate about regulatory excellence, do you possess strong analytical skills and are you eager to contribute to the financial services sector in the Bailiwick of Guernsey? This opportunity might be perfect for you, as our client is seeking an Analyst to join their Enforcement Division.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22401
An interesting and varied role for an Analyst that sits within our client’s Authorisations and Innovation division, where you will protect and enhance the Bailiwick’s international reputation within the financial services sector.
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 22396
Are you seeking a new opportunity to showcase your skills and make a meaningful impact? Look no further! We have a superb new Analyst role within our client’s Investment, Fiduciary and Pensions division.
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