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    Searching - Risk

    Consultant | Business Control Unity (9-10 Month Maternity Cover)

    An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis.

    Full Time
    Ref: 36247

    AML Analyst | Corporate Services

    You will join a growing business within a wider risk and compliance team and already hold good analytical and research skills.

    Full Time
    Ref: 36249

    AML Analyst

    Joining the risk and compliance team, you will receive in-house training to become a specialist in anti-money laundering and counter finance terrorism with a view to becoming a key advisor to the business, clients and investors on AML matters.

    Full Time
    Ref: 36248

    Senior Client Take-On Manager

    An exciting senior leadership position has arisen for an individual with previous exposure to a compliance or legal environment.

    Full Time
    Ref: 36239

    Vice President | Country Compliance Officer

    Joining a new Jersey team of an established global business, you will lead the compliance function and ensure best practices are adhered to and appropriate monitoring is in place, providing oversight of regulatory and compliance issues.

    Full Time
    Ref: 36230

    Operational Risk and Controls Officer

    Do you enjoy challenging and interrogating facts and wish to progress your career in risk? Working as part of a leading Eurozone bank, this could offer you that opportunity.

    Full Time
    Ref: 36220

    Operational Permanent Risk and Controls Officer

    New role within a leading banking and first class provider of financial services as Controls Officer, you will ensure the proper implementation of the operational risk management framework.

    Full Time
    Ref: 36220

    Risk and Control Manager

    As a member of the risk and controls team, you will support the Managing Director in proactively managing and assessing risk and controls for the Channel Islands.

    Full Time
    Ref: 36181
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