Average salary: £22,225 /yearly
More statsSearch Results: 54 vacancies
£76k - £101k per annumEstimated
...and awareness of regulatory and financial crime risk within the business. You will assist and support the business in achieving its strategic... ...in a positive and non-confrontational manner.
Seek to improve and develop existing working practices.
Share best practices, coach...
Suggested
Flexible hours
£35k - £46k per annumEstimated
...inefficiencies and recommend remedial action as required
~Ensure changes to business processes and system updates are appropriately tested and... ...Deliver new and enhanced systematic controls, minimise risk and improve efficiency
QUALIFICATIONS AND EXPERIENCE:
~Banking/...
Suggested
Permanent employment
£32k - £44k per annumEstimated
...analysis of testing results to identify trends to support the business in risk mitigation
~Assist with the analysis of legal and regulatory... ...initiatives, all of which geared toward delivering process improvements
~Participate and contribute to compliance team meetings and...
Suggested
Permanent employment
£34k - £49k per annumEstimated
...communicating information to other airport agencies and dealing with the business development team.
Ensuring FSC data is entered accurately and... ...of health, safety and security, in order to ensure performance improves year on year.
To actively manage your team members ensuring...
Suggested
Summer work
Winter work
Local area
Holiday work
Flexible hours
Shift work
Night shift
Weekend work
Afternoon shift
£28k - £38k per annumEstimated
...We have an exciting new opportunity for a New Business Support Officer to join a fiduciary service provider.
In this role, the Successful Candidate will be providing administration and oversight of the new business process and support to the client facing teams and directors...
Suggested
Are you a Compliance Due Diligence (CDD) professional ready to take the next step in your career? We're excited to announce multiple opportunities for CDD professionals at various levels.
Our clients offers a strong competitive compensation packages and hybrid working.
KEY...
Suggested
Permanent employment
Hybrid work
£51k - £73k per annumEstimated
...compliance reviews and assessments to identify any gaps or areas of improvement.
Collaborate with internal stakeholders to ensure adherence... ...What you'll need to succeed
Bachelor's degree in finance, business, or a related field.
Professional certifications such as ICA...
Suggested
Permanent employment
Full time
Holiday work
£33k - £42k per annumEstimated
...We have a new opportunity for a Business Assurance Officer to join one of Jersey’s leading law firms.
The Responsibilities of the... ...client entity periodic review framework identifying areas for improvement, digitalisation and automation.
More information about this...
Suggested
Local area
£31k - £42k per annumEstimated
...Contribute to and, where required, take the lead on continuous improvement projects.
~Develop and maintain both internal and external stakeholder... ...good working relationships at all levels, both within the business, and with external service providers.
~Ability to demonstrate...
Suggested
Full time
Fixed term contract
Flexible hours
Working Monday to Friday
£40k - £56k per annumEstimated
We have a great new opportunity for a Cyber Manager to join an internationally established Accountancy Firm.
Key duties will include:
Analyse complex ideas or proposals and build a range of meaningful recommendations.
Use multiple sources of information including...
Suggested
£45k - £64k per annumEstimated
Join the forefront of financial regulation and corporate compliance in St Helier, Jersey. As a pivotal member within this dynamic team, Our Client is seeking an astute Registry Operations Manager to oversee essential operations that safeguard against money laundering, terrorism...
Suggested
£31k - £42k per annumEstimated
We have a new opportunity for a Compliance Administrator to join one of Jersey’s leading law firms.
The Successful Candidate will be part of a respected Risk and Compliance team that fosters a culture of compliance across this Company to identify, assess, and adequately...
Suggested
£37k - £50k per annumEstimated
...the collection of information
• drive and support continuous improvement of efficiency and effectiveness, incl. standardization and alignment... ...advancing diversity, equity, and inclusion. It strengthens our business and brings value to our clients.
Your expertise
• minimum...
Suggested
Part time
Job sharing
Work at office
Work from home
Offshore
Hybrid work
Flexible hours
£43k - £62k per annumEstimated
...Risk and Compliance team at our client's successful law firm.
As Compliance Administrator, you will play a vital role in ensuring the business adheres to regulatory requirements. You will be responsible for conducting compliance monitoring reviews, providing essential support...
Suggested
Permanent employment
£41k - £54k per annumEstimated
...building out the operational processes from scratch.
As a Deal Execution Operations Associate, you will be at the forefront of the business, working closely with the operations team to establish and optimise the operational processes. This is a unique opportunity to get involved...
Suggested
Permanent employment
Flexible hours
£47k - £64k per annumEstimated
...boards
~Provide regulatory support and oversight to clients and employees
~Identify potential regulatory issues and work with the business to develop solutions to prevent poor regulatory outcomes
~Cognative of regulatory changes and where neccesaary present accurate, concise...
Work at office
£46k - £66k per annumEstimated
...effectively with a wide range of internal and external stakeholders to ensure legislative clarity and understanding, leading to an improvement in business integrity; you will actively contribute to and enhance our reputation as a high performing regulator with effective and...
Full time
£46k - £65k per annumEstimated
...annual CMP is developed, scoped and executed under the firm’s risk-based approach, and actively targets those areas, jurisdictions and business units that have been assessed to present the highest levels of regulatory risk to the business.
Key Responsibilities:...
£61k - £79k per annumEstimated
...relationships with the regulators in all relevant jurisdictions
~Work with front line process owners and risk owners to continuously improve the operational risk framework to ensure best in class standards
~Own and/or contribute to policies and procedures where risk is...
Permanent employment
£21k - £29k per annumEstimated
...Overall purpose of the role:
The candidate will play a key part in conducting compliance monitoring reviews to help ensure the business adheres to their regulatory requirements.
Key responsibilities will include;
• Undertake a range of monitoring reviews from initial...
Permanent employment
