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  • Compliance

    Searching - Compliance

    Senior Manager | Company Secretarial and Corporate Governance

    You will oversee the day to day corporate governance and company secretarial activities of this unique global business from the small Jersey office base. You will report into the Head of Corporate Governance and manage a team of two responsible...
    Full Time
    Ref: 36091

    Group Compliance Officer

    A great opportunity within a compliance function of an international private bank. You will assist the Director of Compliance to oversee and manage compliance within the organisation, ensuring the company and employees are complying with both regulatory requirements and internal...
    Full Time
    Ref: 36072

    FATCA Specialist

    Joining the risk and compliance team within a leading provider of fund administration, you will become a key contact for multiple jurisdictions in regards to tax regulation queries....
    Full Time
    Ref: 36025

    Client Take-On Administrator

    An exciting new fast-paced role has arisen within the global client take-on team of a well-regarded law firm. Working as part of a small, highly efficient team you will undertake a range of compliance and risk management duties, ensuring regulatory...
    Full Time
    Ref: 36023

    CDD Administrator

    Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider is seeking a CDD Administrator. ...
    Full Time
    Ref: 35985

    Deputy Head of Risk and Compliance

    A professional services organisation is seeking an experienced candidate to oversee and maintain the governance, risk and compliance programme with continuous review of the risk and compliance framework. ...
    Full Time
    Ref: 35971

    Business Policy and Risk Officer / Senior Associate

    Our client is seeking an experienced candidate with a minimum of 7 years’ experience in the financial services industry, preferably within trust. ...
    Full Time
    Ref: 35968

    Senior Risk Manager | Financial Crime | London / Jersey

    As part of a newly created Group function, you will support the delivery of the financial crime risk policy framework and the development and implementation of controls within the organisation. ...
    Full Time
    Ref: 35924
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