Compliance jobs
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- Jersey
- Posted about 9 hours ago
Join this award-winning, global business as part of the risk and compliance function and assist the team with an ongoing AML/PR remediation project.
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- Jersey
- Posted about 10 hours ago
A progressive career opportunity where you will be part of a friendly and inclusive team within an award-winning fiduciary business.
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- Jersey
- Posted about 14 hours ago
Work within an international workforce and help maintain an award-winning service in a banking and investment firm with a strong global presence.
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- Jersey
- Posted 1 day ago
A great opportunity for an experienced and goal-focused Compliance Manager to join the risk and compliance team in a leading law firm.
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- Jersey
- Posted 1 day ago
Discover where your talents and passions could take you within this global banking organisation which promotes a diverse, supportive and challenging working environment.
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- Jersey
- Posted 1 day ago
An award-winning banking and investment firm is seeking a Compliance Specialist to join their team on a contract basis for 3 months to assist with a project.
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- Jersey
- Posted 3 days ago
A key person role supporting the Group Head of Risk and Compliance in a growing independently owned business, leading the development and promotion of the anti-financial crime strategy across the group.
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- Jersey
- Posted 6 days ago
Reach your potential in an ambitious and growing global company with a truly diverse workforce, undertaking reviews of business and entities administered by the company.
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- Jersey
- Posted 7 days ago
Working in a team of six legal and compliance professionals, you will provide administrative support to the group legal and compliance team, based in the Jersey office.
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- Jersey
- Posted 13 days ago
A multi-award-winning fiduciary business is seeking an experienced and proactive Trust Reviewer to assist with a project for 6 months, assisting with client reviews.
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- Jersey
- Posted 13 days ago
A great opportunity to join a global advisory firm, where you will support the risk team in delivering an effective information protection service and managing the firm’s data protection and technology risk policy.
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- Jersey
- Posted 14 days ago
Play a key role in a busy compliance team in a global fiduciary, trust and corporate services provider, on a contract basis until 31st December 2021.
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- Jersey
- Posted 14 days ago
Join a leading fiduciary services business and support the project team, compliance department and operations team, with a compliance remediation project on a contract basis until 31st December 2021.
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- Jersey
- Posted 14 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 22 days ago
Take direct responsibility for the set up and onboarding of a full range of wealth structures, in an international fiduciary business which celebrates inclusivity and encourages career growth.
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- Jersey
- Posted 27 days ago
Reach your full potential whilst making a difference to this highly regarded, global leader in wealth management, which is committed to ensuring their employees thrive and achieve their career aspirations.
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- Jersey
- Posted 28 days ago
A rewarding career opportunity where you will have a key person role and support the Group Head of Risk and Compliance in a growing independently owned business,
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- Jersey
- Posted 28 days ago
A leading private equity specialist is currently seeking a proactive and motivated Onboarding Manager to support their team for 6 months, with a view to extending.
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- Jersey
- Posted about 1 month ago
An excellent role with a professional services company where you will assist with the management of the day to day compliance activities.
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- Jersey
- Posted about 1 month ago
A well-regarded law firm is currently seeking an experienced CDD Administrator to assist their remediation team for 6 months with the completion of periodic reviews.