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Compliance

Type
Hours
Location

Business Risk Specialist | Associate Director

Interesting, varied opportunity for an experienced risk professional to join a well-established and highly regarded wealth management company as a Business Risk Specialist Associate Director.
Full Time
Ref: 45508

Assistant Manager | Compliance

This exciting new role involves providing administrative and technical support to the compliance team of a well-renowned bank.
Full Time
Ref: 45504

Regional Head of Compliance

This role is centered on supporting the Chief Compliance Officer with the wealth division of a global banking group.
Full Time
Ref: 45491

Associate Director | Technical Trust | Trust

This exciting new vacancy will allow the successful candidate to undertake a specialist risk management role within a fiduciary services business, with primary focus being on supporting existing management.
Full Time
Ref: 45480

Business Compliance Officer | MLCO/MLRO | Fixed Term Contract (3-4 Months)

Our client is seeking an experienced compliance professional who will act as a Compliance Officer, MLRO and MLCO to Jersey client entities.
Full Time
Ref: 45495

Senior Manager / Manager Compliance | Compliance

An established provider of financial services is currently seeking a Senior Manager to advice and report to the Board of business issues and standards on a permanent basis.
Full Time
Ref: 45467

KYC Administrator | Compliance | Fixed Term Contract (7 Months)

Our client, an international provider of asset services is seeking an enthusiastic individual to join their Custody and Trustee team.
Full Time
Ref: 45477

Temporary Client Documentation Officer

Our client, a leader in global banking and financial services, have an exciting new temporary opportunity to join their client documentation function.
Full Time
Ref: 45412

Trust Review Administrator

An international provider of fund and corporate services is currently seeking an individual to provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures.
Full Time
Ref: 45410

Ethics Officer and Protection of Interest of Clients (PIC)

An established provider of financial services is currently seeking a Country Professional Ethics Officer and Protection of Interest of Clients (PIC) Correspondent.
Full Time
Ref: 45411

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