You will provide direction and support to the Compliance, Anti-Money Laundering and Financial Crime Team for this global banking institution. You will provide a second line of defence across the group and ensure the fiduciary and funds business is operating...
Joining the Compliance, Anti-Money Laundering and Financial Crime team of this global private wealth manager, you will assist colleagues with the creation, development and continuing operation of the compliance programme and report on attempted money laundering and/or fraud activity. ...
Joining the CDD Operations team of this global financial services business, you will ensure that activities are undertaken in accordance with regulatory and statutory requirements and within Group procedures. ...
You will oversee the day to day corporate governance and company secretarial activities of this unique global business from the small Jersey office base. You will report into the Head of Corporate Governance and manage a team of two responsible...
A great opportunity within a compliance function of an international private bank. You will assist the Director of Compliance to oversee and manage compliance within the organisation....
An exciting new fast-paced role has arisen within the global client take-on team of a well-regarded law firm. Working as part of a small, highly efficient team you will undertake a range of compliance and risk management duties, ensuring regulatory...
Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider is seeking a CDD Administrator. ...
A professional services organisation is seeking an experienced candidate to oversee and maintain the governance, risk and compliance programme with continuous review of the risk and compliance framework. ...
