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Risk Jobs in Jersey

Searching - Risk Jobs in Jersey

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

Operations and Risk Assistant

A great role within a reputable, privately owned trust and corporate group with a global presence where you will be dealing with day-to-day operational and risk management matters.

Ref: 38015

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 | Family Office

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

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

AML Compliance Manager

As a principal compliance team representative for the fund services business, you will assist and support the development and promotion of a compliance strategy and framework. You will act as a designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Ref: 37792

Compliance Assistant Manager

Fantastic opportunity to join a specialist global provider of corporate, fund and private client administration services.

Ref: 37793
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