Compliance jobs
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- Jersey
- Posted 1 day ago
A leading independent trust and fund administration business with an outstanding reputation is currently seeking a motivated compliance professional to provide AML support to their established compliance team.
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- Jersey
- Posted 3 days ago
A stimulating career opportunity within an international accounting and business advisory organisation, offering excellent development opportunities and an inclusive and supportive environment.
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- Jersey
- Posted 6 days ago
Become an integral part of the compliance team in this driven and ambitious financial services organisation, assisting with the management of the compliance function and taking responsibility for the execution of the compliance monitoring program for Jersey.
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- Jersey
- Posted 6 days ago
An ambitious and highly regarded funds and corporate services business is looking to recruit a new Head of Compliance to cover their various business entities.
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- Jersey
- Posted 7 days ago
A multi-award winning fiduciary business is seeking a proactive individual with previous CDD experience to assist with a project for 3 months, undertaking fund reviews and obtaining documents from investors.
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- Jersey
- Posted 7 days ago
A well-regarded international provider of financial services is seeking a motivated individual with previous CDD or onboarding experience to temporarily provide project assistance.
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- Jersey
- Posted 7 days ago
An ideal opportunity to work in a fast moving, collaborative and employee-led working environment, as part of the compliance monitoring team within an international provider of financial services.
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- Jersey
- Posted 9 days ago
A rewarding career opportunity for a compliance professional with a solutions-driven and strong entrepreneurial spirit, to have responsibility for all compliance and risk management for the Jersey branch of this wealth management organisation.
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- Jersey
- Posted 10 days ago
A well-regarded global bank is currently seeking a compliance professional to join their business on a contract basis, supporting the team and providing assistance with the completion of an AML project.
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- Jersey
- Posted 13 days ago
An unrivalled opportunity for a compliance professional to work in a stimulating environment, within a global advisory firm.
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- Jersey
- Posted 13 days ago
Are you considering starting a career within compliance? This is a fantastic opportunity for a motivated individual to gain experience working within the compliance team in a leading professional services organisation.
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- Jersey
- Posted 14 days ago
Work in an inclusive and diverse workforce within a highly regarded, global wealth management business, where collaboration is key and everyone’s dedication plays a key role in contributing to the success of this organisation.
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- Jersey
- Posted 15 days ago
This independent trust business is seeking an experienced Trust Officer/Senior Trust Officer for a period of 3 months to assist with a remediation project and be responsible for effective assistance with close downs, terminations and transfer outs.
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- Jersey
- Posted 16 days ago
A leading legal provider is currently seeking a motivated individual with previous AML and/or CDD experience to provide support to their risk and compliance department, on an ongoing remediation project.
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- Jersey
- Posted 17 days ago
Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation.
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- Jersey
- Posted 17 days ago
Join a leading fiduciary services business and become a key part of their review team where you will have the opportunity to contribute to finding solutions and helping the business get better at what they do in the most efficient and effective way.
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- Jersey
- Posted 21 days ago
Act as Compliance Manager in a well-regarded, independent trust company offering a highly competitive benefits package and where providing a professional and an adaptable service to clients is at the heart of this business.
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- Jersey
- Posted 21 days ago
A well-regarded, independent trust company is currently seeking a motivated and driven professional to provide support to their compliance team on a contractual basis. This is a varied role within a supportive and professional environment where providing a quality adaptable service to clients is at the heart of this business.
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- Jersey
- Posted 22 days ago
This is a truly unique opportunity to join a global financial services organisation where you will oversee projects related to the outsourcing of financial entities.
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- Jersey
- Posted 22 days ago
Join an award-winning banking and investment firm, offering a progressive working environment where people and values drive their continued success and support their growth strategy.