Average salary: £56,666 /yearly
More statsSearch Results: 409 vacancies
£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
£75k per annum
...Your new company
A reputable fund management company based in Jersey is committed to excellence, integrity, and delivering value... ...regulatory landscape. The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance Monitoring...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of esteemed law firms?
We're... ...candidates for not one but TWO Compliance Monitoring Officer roles, both with award-winning... ...to flourish.
KEY RESPONSIBILITIES:
~Management of the policy and procedure covering Compliance...
Suggested
Permanent employment
£47k - £64k per annumEstimated
Reports to Senior Compliance Manager
The purpose of this position is to act as a client focussed Compliance representative within the Aztec... ...management of day-to-day client focussed compliance activities, monitoring and reporting, ensuring that the Aztec Group and Client...
Suggested
Work at office
£52k - £68k per annumEstimated
...We have a great new opportunity for an Compliance Manager ( 12 Month Contract ) to join an independent firm of chartered accountants.
As... ...policies & procedures)
#Financial Crime and sanctions training
#Monitoring & testing effectiveness and compliance with internal AML/CFT/...
Suggested
Contract work
£49k - £63k per annumEstimated
...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... ...focus on client service delivery. We support fund managers, global companies, family offices and private...
Suggested
Full time
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
20 days ago
We are seeking a talented Compliance Manager to join our client's team for a fixed-term contract lasting 12-15 months.
As Compliance Manager... ...~The main responsibility will be to lead with the compliance monitoring schedule activities, overseen by the MLCO
~Maintain and develop...
Suggested
Contract work
Fixed term contract
Flexible hours
£34k - £46k per annumEstimated
...We have an exciting opportunity for a Compliance Assistant Manager / Manager to join a reputable Fund and Fiduciary administration business in Jersey... ...applicable).
Assisting with elements of the Compliance Monitoring Program and other ad hoc Compliance Reviews.
Assisting...
Suggested
Flexible hours
£49k - £67k per annumEstimated
Our client is a wealth management company seeking to recruit a Compliance Manager, Jersey.
Key responsibilities will include;
• Monitor for changes to relevant legislation, codes of practice or regulatory best practice guidance
• Monitor compliance with and test effectiveness...
Suggested
Permanent employment
Local area
...proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more... ...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...
Suggested
Full time
Local area
Holiday work
Flexible hours
Alter Domus
St Helier, Jersey
17 days ago
£43k - £58k per annumEstimated
Our client is a wealth management company seeking to recruit an Assistant Compliance Manager, Jersey.
Overall purpose of the role:
To act as the MLRO, MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Key responsibilities will include;
• To...
Suggested
Permanent employment
Local area
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance... ...part of a team
~Strong problem-solving and decision-making abilities
~Proficiency in using compliance management software and tools...
Suggested
Permanent employment
Hybrid work
£45k per annum
...Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT? If so, you might be... ...our Southampton office, reporting to the Compliance Manager. You will be responsible for:
Conducting compliance...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£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
£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... ...record of at least 10 years of relevant experience in risk management and compliance preferably in a global organization.
In-depth...
Suggested
Flexible hours
£29k - £37k per annumEstimated
...We have a great new opportunity for a Compliance Administrator ( CDD ) to join a leading offshore law firm.
Principal Duties for the role are as follows:
• Collation of relevant documentation to verify the identity of clients of the Company;
• Undertaking searches...
Offshore
£33k - £43k per annumEstimated
...We have an exciting opportunity for a Compliance Analyst ( FTC 2 Month ) to join a leading provider in private equity and real estate administration... ...assurance, to include the
performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing...
Fixed term contract
£28k - £37k per annumEstimated
...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 across...
Permanent employment
£37k - £49k per annumEstimated
Are you a Compliance Due Diligence (CDD) professional ready to take the next step in your career? We're excited to announce multiple opportunities... ...colleagues and clients
~Strong prioritisation skills, time management, and the ability to work under pressure
~Flexibility, energy,...
Permanent employment
Hybrid work
£37k - £50k per annumEstimated
...We have an exciting opportunity for a Head of Client Compliance Services to join a leading provider in private equity and real estate administration... ...this opportunity the successful candidate will lead, actively manage and develop a team of client facing Compliance Services...
