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    Compliance

    Searching - Compliance

    Head of Operations

    A great opportunity managing the operations team within a leading provider of wealth and banking services.

    Full Time
    Ref: 35655

    Deputy Compliance Officer / Deputy MLRO and Deputy MLCO

    You will provide direction and support to the compliance, anti-money laundering and financial crime team for this global banking institution.

    Full Time
    Ref: 36076

    Senior Manager | Company Secretarial and Corporate Governance

    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 for developing group objectives.

    Full Time
    Ref: 36091

    Group Compliance Officer

    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.

    Full Time
    Ref: 36072

    Client Take-On Administrator

    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 obligations and risk management objectives are met.

    Full Time
    Ref: 36023

    CDD Administrator

    Do you have good analytical and organisational skills? Our client, a highly regarded professional services provider is seeking a CDD Administrator.

    Full Time
    Ref: 35985

    Deputy Head of Risk and Compliance

    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.

    Full Time
    Ref: 35971

    Senior Risk Manager | Financial Crime | London / Jersey

    As part of a newly created Group function, you will support the delivery of the financial crime risk policy framework and the development and implementation of controls within the organisation.

    Full Time
    Ref: 35924
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