MLRO / MLCO jobs
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- Jersey
- Posted 9 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 12 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 19 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 20 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 24 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 24 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 about 2 months ago
Join an innovative investment management business where you will be part of a world class leadership environment and have access to complex and intellectually stimulating work.
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- Jersey
- Posted about 2 months ago
An exciting opportunity has arisen within a long-established law firm for a Senior Compliance Manager on a part time basis.
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- Jersey
- Posted 3 months ago
A great opportunity has arisen for a driven and talented individual to join the compliance team of a reputable fund administration company as a Compliance Manager, which includes acting as Deputy CO, MLRO and MLCO.
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- Jersey
- Posted 3 months ago
Join an offshore law firm which offers a challenging, stimulating and supportive environment that recognises contribution and rewards performance, acting as an MLRO and MLCO.
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- Jersey
- Posted 3 months ago
Join a highly successfully multinational organisation that provides trust, fund and company administration services.
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- Jersey
- Posted 3 months ago
A great opportunity to work within an international workforce and help maintain their market-leading position. You will be responsible for two key roles within this banking and investment firm.