Average salary: £42,333 /yearly
More statsSearch Results: 288 vacancies
£38k - £51k per annumEstimated
...We have a great new opportunity for a Compliance Analyst to join a legal services company in Jersey.
The responsibilities of the role will include, but are not limited to:
Assist the CO with internal managerial reporting and managerial information collation, analysis...
Suggested
£37k - £49k per annumEstimated
...We have an exciting new opportunity for a Compliance Analyst ( On-boarding ) to join a leading, offshore law firm.
Responsibilities:
• Collating of relevant documentation to verify the identity of clients
• Undertaking searches of relevant databases, open-source internet...
Suggested
Offshore
£28k - £38k per annumEstimated
...Our client is an award-winning law firm is seeking to recruit a Compliance Analyst – Onboarding, Guernsey.
Overall purpose of the role:
The principal purpose of this role is to have, as part of a team, responsibility for the client take-on process including, but not limited...
Suggested
Permanent employment
...choose to take.
Find out more about life at Alter Domus at careers.alterdomus.com
We are seeking a skilled and qualified compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, reporting to the Head of Compliance EMEA...
Suggested
Local area
Hybrid work
Holiday work
Flexible hours
£72k - £98k per annumEstimated
...This is a fantastic opportunity for a Compliance Director to join a dynamic, independent, owner operated insurance management company based in Guernsey in the Channel Islands.
This Company are seeking an experienced and proactive Director of Compliance to join their...
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 - £53k per annumEstimated
Compliance Assistant Location Remote in Guernsey GY : Compliance Assistant To support our growing Compliance function within the business, we are looking for a Compliance Assistant to join our team at Harper James.
Working closely with our Compliance Officer, the role will...
Suggested
Full time
Work at office
Remote job
Overseas
No agency
£51k - £73k per annumEstimated
...Excellent Communication skill both written and verbal – essential for client servicing
Adherence to standards and procedures
Compliance / Regulatory monitoring / CDD / AML knowledge
Problem solving
Promotion of best practices
Able to work on own initiative...
Suggested
Flexible hours
£42k - £58k per annumEstimated
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most...
Suggested
Temporary work
Work at office
Flexible hours
£39k - £53k per annumEstimated
...We have an amazing new opportunity for a Senior Compliance Administrator to join an innovative Asset Management Company based in Guernsey.
This Company are looking to grow their Risk and Compliance Function and require a Manager to support the Compliance Officer and...
Suggested
£64k - £88k per annumEstimated
...Job purpose: To provide support to the TCB/Funds compliance function of the Jersey business. Assist the Head of Compliance with developing, delivering, maintaining, and continually improving a robust compliance framework, whilst leading and influencing the development of...
Suggested
Work at office
Local area
Immediate start
£22k - £31k per annumEstimated
...We have an exciting new opportunity for a Compliance Administrator – AML & Operations to join a fiduciary service provider.
As a Compliance Administrator, this role will involve maintaining and updating key compliance registers, including the Company’s CDD Tracker, High...
Suggested
Flexible hours
£26k - £36k per annumEstimated
A well-established financial services provider is looking to recruit a compliance administrator to join its team in Jersey.
The successful candidate will be expected to provide assistance to the compliance manager in developing and maintaining an effective compliance culture...
Suggested
Full time
£61k - £83k per annumEstimated
...services | Evelyn Partners and Careers | Evelyn Partners
Job Description
Purpose of the role
As a Money Laundering Compliance Officer, you will be supporting the Head of Compliance in the development and maintenance of an effective compliance function for Evelyn...
Suggested
Full time
Hybrid work
Holiday work
£75k per annum
...maintaining the highest standards while navigating the complex regulatory landscape.
The company seeks a talented and experienced Client Compliance Manager to join their team. As the Compliance Monitoring Manager, you will be crucial in ensuring that the company's operations...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£32k - £43k per annumEstimated
This is a fantastic opportunity for a Compliance Administrator to join a leading International Offshore Bank.
More information about this role is available upon request – contact the team today for further details.
Offshore
£40k - £55k per annumEstimated
...We have a great opportunity for a Compliance Monitoring Officer ( FTC ) to join the Jersey team working at this leading law firm.
This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant...
Fixed term contract
£46k - £63k per annumEstimated
...We have a fantastic opportunity for a Senior Compliance Manager / Head of Compliance to join Jersey business providing corporate and fund administration.
The successful candidate will lead the compliance team. Responsibilities include ensuring regulatory compliance, developing...
£64k - £87k per annumEstimated
...We have a great opportunity for a Global Head of Risk & Compliance to join an independent, global specialist in trust, corporate and fund services.
As the Global Head of Risk & Compliance, one will assume responsibility for overseeing the compliance frameworks across...
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance, dedicated to ethical business practices, and eager to contribute to our clients' success, we would love to hear from you.
In return our...
Permanent employment
Hybrid work
