Average salary: £56,666 /yearly
More statsSearch Results: 318 vacancies
Our client is an ambitious, fast growing offshore Law Firm with a global presence. On their behalf we are searching for a (FTC) Compliance Monitoring Officer, this senior admin level role will aid and support to the compliance team ensuring compliance with all relevant...
Suggested
Part time
Fixed term contract
Offshore
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of an esteemed law firm?
We are sourcing a Compliance Monitoring Officer role, with an award-winning law firm that... ....
The successful candidate will provide assistance and support to the compliance team, ensuring...
Suggested
Permanent employment
£46k - £65k per annumEstimated
...We have a great new opportunity for a Compliance Monitoring Manager to join a leading provider of legal services in Jersey.
The role holder will work closely with the R&C leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...
Suggested
£44k - £63k per annumEstimated
...Description
Purpose of the role
As a Compliance Manager, you will be supporting the Head... ...will include among others:
Assisting to maintain up-to-date compliance risk assessments... ...crime risks faced by EPI and EPCI.
Monitoring compliance and ensuring regulatory...
Suggested
Full time
Hybrid work
Holiday work
£49k - £63k per annumEstimated
...Responsibilities:
You'll be working with the Head of Monitoring & Reporting and the team in the development of the annual Compliance Monitoring Programme for the regulated businesses in Jersey, and assisting in the delivery of the Compliance Monitoring Programme by...
Suggested
Full time
Local area
Worldwide
£44k - £63k per annumEstimated
...Join a prestigious wealth management and professional services group, as a Compliance Manager. The Successful Candidate will play an important role in the compliance sector by assisting with updating compliance risk assessments, overseeing regulatory reporting, providing guidance...
Suggested
£43k - £62k per annumEstimated
...a thirst for knowledge? We have an exciting opportunity for a Compliance Administrator to join the Risk and Compliance team at our client... .... You will be responsible for conducting compliance monitoring reviews, providing essential support to the team, and contributing...
Suggested
Permanent employment
£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... ...regulatory compliance risks effectively. They will undertake a range of monitoring reviews from initial scoping, sample testing and reporting, to...
Suggested
£22k - £31k per annumEstimated
...We have an exciting new opportunity for a Compliance Administrator – AML & Operations to join a... ...requested by the business. Additionally, they will assist with Anti-Money Laundering (AML) queries and contribute to the On-going Monitoring Program, ensuring compliance with relevant...
Suggested
£35k - £52k 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
£46k - £67k per annumEstimated
...We are seeking a skilled and qualified compliance professional to lead our Compliance Team... ...assessments and testing to identify and monitoring the remediation of any risks and will ensure... ...support 24/7 from our Employee Assistance Program
The opportunity to invest in...
Suggested
Full time
Local area
Holiday work
Flexible hours
£40k - £57k per annumEstimated
...Are you ready to take on a pivotal role within the compliance and risk sector? We are seeking an experienced professional for a permanent position as Head of Compliance & Anti-Money Laundering (AML) based in St Helier, Jersey. This is your chance to lead with integrity and...
Suggested
Permanent employment
£47k - £64k per annumEstimated
Reports to Senior Compliance Manager
The purpose of this position is to act as a client focussed... ...group-wide Risk and Compliance team, assisting with its on-going development and... ...client focussed compliance activities, monitoring and reporting, ensuring that the Aztec Group...
Suggested
Work at office
£21k - £29k per annumEstimated
...Our client is a leading law firm seeking to recruit a Compliance Administrator. This role is open for candidates who are either based in... ...The candidate will play a key part in conducting compliance monitoring reviews to help ensure the business adheres to their regulatory...
Suggested
Permanent employment
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance,... ...with cross-functional teams to ensure compliance goals are met
~Assist in the preparation and submission of regulatory reports
~...
Suggested
Permanent employment
Hybrid work
£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...
£51k - £73k per annumEstimated
...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... ...Pension contribution
~25-day holiday
~ Employee assistance program
~ Private health care
~ Dental Care...
Permanent employment
Full time
Holiday work
£76k - £101k per annumEstimated
...opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions... ...and financial crime risk within the business. You will assist and support the business in achieving its strategic, financial and...
Flexible hours
£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...
£30k - £43k per annumEstimated
...Assistant Manager Department: Real Estate
Vacancy type: Permanent
Hours: 35 per week... ..., team members & clients
Proactively monitor and keep up to date with of current industry... ...by the Finance Group
Ensure that the Compliance function is kept up to date with changes...
Permanent employment
Long term contract
Work at office
Local area
Worldwide
Hybrid work