Job Alerts Call Icon Call Icon

Compliance Jobs in Jersey

Searching - Compliance Jobs in Jersey

Onboarding Manager

New opportunity for an experienced Onboarding Manager to provide oversight of the onboarding/review team.

Ref: 38176

Client Due Diligence Assistant Manager / Manager

Join a highly regarded, independent funds business and be responsible for all aspects of administration for the client due diligence team.

Ref: 38174

Compliance Officer | Guernsey

Joining the compliance function of a global financial administration services provider, you will assist the Director of Compliance in overseeing and managing compliance within the organisation.

Ref: 38166

Senior Compliance Manager | MLCO | Guernsey

A highly regarded law firm is seeking a Money Laundering Compliance Officer for their Guernsey office.

Ref: 38142

AML Risk Management Officer

Joining this highly regarded global bank at a senior professional level, reporting to the MLRO, and be responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering team.

Ref: 38106

Compliance Monitoring Analyst

Our client is seeking a Compliance Monitoring Analyst to provide support to the Compliance Manager with all compliance monitoring activities.

Ref: 38092

Senior CDD Administrator

A great role within a global leader of providing expert administrative services.

Ref: 38069

Trainee Regulatory Reporting Administrator

Exciting new junior Administrator opportunity to join highly-regarded global wealth management firm.

Ref: 38024
Receive alerts daily with the latest jobs
Create Alert
Return to Categories