Average salary: £52,280 /yearly
More statsSearch Results: 424 vacancies
£29k - £39k per annumEstimated
...The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT... ...progression
Active sports, events and social committees across our offices
Support with mental, physical, emotional and financial...
Suggested
Local area
Holiday work
Flexible hours
£33k - £44k per annumEstimated
...This is a great new opportunity for a Compliance Officer to join an independent investment, advisory and administration firm in Guernsey.
We are actively searching for a skilled and dynamic Compliance Officer to join our client’ Guernsey team. As Compliance Officer, you...
Suggested
Local area
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of esteemed law firms?
We're actively sourcing candidates for not one but TWO Compliance Monitoring Officer roles, both with award-winning law firms that offer not just jobs but opportunities for professional growth...
Suggested
Permanent employment
£34k - £46k per annumEstimated
...Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT framework place. This will...
Suggested
Permanent employment
Full time
Work visa
£59k - £81k per annumEstimated
Our client is a private bank and wealth management company is seeking to recruit a VP, Country Compliance Officer – Guernsey.
Overall purpose of the role:
To manage, develop and improve their programmes that ensure they follow best practice for their legislative and regulatory...
Suggested
Permanent employment
...careers.alterdomus.com
We are seeking a skilled and qualified compliance professional to lead our Compliance Team in Jersey. As the Head... ...include:
RESPONSIBILITIES:
~Serve as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering...
Suggested
Local area
Hybrid work
Holiday work
Flexible hours
£43k - £57k per annumEstimated
...working relationships with clients; be an advocate for the client.
Responsible for the delivery and continuous enhancement of IOO middle office operations and client services.
Serve as a point of escalation, maintain and monitor issues log, and work to resolve client...
Suggested
Temporary work
Work at office
Flexible hours
£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.
Suggested
Offshore
£50k - £67k per annumEstimated
..., we serve the world’s most sophisticated clients using leading technology and exceptional service.
Responsible for managing a Compliance team or function. Accountable for performance management process and staffing team. Participates in developing the strategic plan for...
Suggested
Flexible hours
£45k - £61k 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
£38k - £51k per annumEstimated
...We have a fantastic opportunity available for a Compliance Consultant to join a local Trust & Fund Company.
The successful candidate will be involved in the control and oversight of systems and processes to ensure all aspects of governance and compliance reporting to the...
Suggested
Local area
£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
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...
Suggested
Permanent employment
Hybrid work
£37k - £48k per annumEstimated
...Responsibilities:
To support the Senior Manager in delivery of compliance services to IQ-EQ Fund Services (Guernsey) Limited clients. The... ...reporting to local and Group management;
To hold Nominated Officer appointments for client entities
To hold or progress...
Suggested
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Peter Port, Guernsey
18 days ago
£32k - £43k per annumEstimated
...We have a fantastic role for a Client Compliance Assistant Manager to join an established international finance centre.
The individual’s primary responsibility is to assist in ensuring the compliance of managed licensees with applicable regulation and to support and protect...
Suggested
£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 Group’s Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and...
Work at office
£76k - £101k per annumEstimated
...to see beyond their specific role and participate in a wide range of opportunitiesas they see fit.
As Global Head of Risk & Compliance you will have oversight of the compliance frameworks for all jurisdictions within the ZEDRA Group. You will be the go to person and...
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
£75k per annum
...maintaining the highest standards while navigating the complex regulatory landscape. The company seeks a talented and experienced Compliance Monitoring Manager to join their team. As the Compliance Monitoring Manager, you will be crucial in ensuring that the company's operations...
Permanent employment
Full time
Temporary work
Holiday work
£45k per annum
...new company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting... ...firm is a leading provider of fund and corporate services, with offices across Europe and Asia. They work with a diverse range of clients...
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
