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    Compliance Jobs in Jersey

    Searching - Compliance Jobs in Jersey

    Senior Manager | Risk and Compliance

    A great opportunity to join a highly regarded offshore law firm, as the nominated MLCO, providing compliance and risk management for the wider group.

    Ref: 37905

    Compliance Administrator

    A great opportunity for an individual keen to pursue a career in compliance, to join a leading independently owned family office.

    Ref: 37901

    Director of Risk and Compliance

    An excellent opportunity for a compliance and risk professional, at Director level, to join a highly regarded financial services business to develop, maintain and continually improve a robust risk and compliance framework.

    Ref: 37891

    Senior Compliance Manager | AML / CFT

    An exciting opportunity for a motivated compliance professional to join the team in an international provider of corporate services.

    Ref: 37876

    Group Compliance Director

    As Group Compliance Director you will be supporting the Head of Compliance in managing the strategy, best practices and policies for this global business.

    Ref: 37877

    Client Take On Administrator

    A great opportunity within a growing offshore firm, within their client take on team. If you have a good knowledge of trust and company structures, as well as exposure to compliance or CDD then this is the role for you!

    Ref: 37852

    Client Documentation Officer

    A great role joining the client documentation function of an international banking group. You will be the first point of contact for transitioning in new business and periodic reviews for high net worth, institutions, trustee and depository and fund accounting clients.

    Ref: 37850

    Fraud and Risk Analyst

    An internationally established client, with a relatively new Jersey office, are looking for a fresh thinking, ambitious candidate to join their business.

    Ref: 37122
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