Average salary: £90,000 /yearly
More stats ...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
£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...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£33k - £43k per annumEstimated
...We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one...
Suggested
Permanent employment
£43k - £56k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements of the role, it may be necessary to... ...that they are being followed and complied with and, in case of non-compliance, take responsibility to inform the relevant Manager or the Risk...
Suggested
Full time
Work at office
Worldwide
Offshore
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
18 days ago
£49k - £63k per annumEstimated
...Monitoring & Reporting and the team in the development of the annual Compliance Monitoring Programme for the regulated businesses in Jersey, and... ...across our service lines and our international network of offices.
Company description
IQ-EQ is a leading...
Suggested
Full time
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
21 days ago
£49k - £66k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements of the role, it may be necessary to... ...procedures are being followed and complied with and, in case of non-compliance, inform the relevant Senior Officer or the Risk and Compliance...
Suggested
Full time
Work at office
Worldwide
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
22 days ago
£45k - £58k per annumEstimated
...Exceptional Rate
IRO- Children’s Services | Offshore | £56/h + travel expenses (outside IR35)
We are looking for an Independent Reviewing Officer to join a children’s services team on the Channel Islands. If you are unfamiliar with the channel islands, they are the gem of the...
Suggested
Local area
Offshore
Working Monday to Friday
£30k - £40k per annumEstimated
...progress (WIP) and debtors to ensure recoverability
Signing client communications in accordance with policies and procedures
Ensure compliance with our and procedures and assist the Fiduciaries in ensuring all Audit points are addressed
Undertake where necessary or...
Suggested
Full time
Hybrid work
Flexible hours
£33k - £46k per annumEstimated
...on valuations the role will include regular interaction with investment advisors, fund accountants, custodians, colleagues from other offices, various external business contacts and clients of the Stonehage Group. The role also involves a close working relationship with the...
Suggested
Full time
Flexible hours
£52k - £71k per annumEstimated
...purchases / sales, re-financing etc)
Liaising with clients and compliance to agree on due diligence requirements
Review of payments... ...across our service lines and our international network of offices.
Company description
IQ-EQ is a leading...
Suggested
Permanent employment
Full time
Worldwide
£40k - £53k per annumEstimated
...that they are being followed and complied with and, in case of non-compliance, inform the relevant Manager or the Risk and Compliance Team in... ...across our service lines and our international network of offices.
Company description
IQ-EQ is a leading...
Suggested
Full time
Traineeship
Local area
Worldwide
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
20 days ago
£36k - £48k per annumEstimated
...relation to client lifecycle documentation and client due diligence
Review client lifecycle cases adhering to the relevant regulatory, compliance and business requirements
Partner with Senior Associates for further guidance in respect of client review lifecycle cases for...
Suggested
Full time
Hybrid work
Flexible hours
£37k - £49k per annumEstimated
Job Summary
Job Description
What is the opportunity?
Your responsibility within this role is to ensure that all Client and Product data is input correctly and controlled appropriately for purpose. You will assist with Data Remediation of the core systems and servicing...
Suggested
Full time
Hybrid work
Flexible hours
£33k - £43k per annumEstimated
...responsibilities would include the following;
Aiding a Senior Officer in the delivery of all accounting services to certain clients... ...queries;
Liaising with tax advisors in respect of ongoing tax compliance responsibilities;
Responding to clients' requests in terms of...
Suggested
Local area
Holiday work
Flexible hours
...delivery teams on specific topics: Consolidation, Liquidations, Tax Compliance, Transfer Pricing, Investor Customer Due Diligence (CDD).... ...• Study leave & dedicated areas in our new custom-designed office
• Direct contact with ACCA
Progression:
• Opportunities...
Suggested
Work at office
Local area
Worldwide
Hybrid work
Flexible hours
£38k - £50k per annumEstimated
...documentation);
Liaising with tax advisors in respect of ongoing tax compliance responsibilities;
Responding to clients' requests in terms of... ...Active sports, events and social committees across our offices
Support with mental, physical, emotional and financial support...
Local area
Holiday work
Flexible hours
£38k - £48k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements of the role, it may be necessary to... ...business strategy when considering management decisions
Ensure compliance with applicable laws, service standards, company policies and...
Full time
Work at office
Local area
Worldwide
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
21 days ago
£29k - £38k per annumEstimated
...services | Corporate | Capital markets | Private client | Regulatory & Compliance
We help clients succeed by unlocking new value through... ...institutions, corporates, high net-worth individuals and family offices.
With a curious mindset, we ask the right questions to get to...
Local area
£35k - £47k per annumEstimated
...investment account documentation.
• Supporting in the management of compliance issues and maintenance of records ensuring that we satisfy our... ....
• Liaison with accountants in the both Jersey and Swiss office in order to ensure that financial accounts are prepared and reviewed...
Full time
Work at office
Immediate start
Offshore
Flexible hours
Stonehage Fleming
St Helier, Jersey
20 days ago
£29k - £39k per annumEstimated
...financial and employee administration through TMF Group’s teams in 120 offices.
Job Purpose
The Senior Administrator will be... ...the rollout of TMF systems.
Adhere to internal controls in compliance with SOC1 requirements
Adhere to local regulations and laws...
Traineeship
Local area
£36.09k - £39.1k per annum
...Description:
We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the... ...financial services is desirable.
~Experience in Microsoft Office, foundational knowledge of Microsoft Power Query and PowerBI would...
Permanent employment
Full time
Temporary work
Traineeship
Work at office
Flexible hours
£47.98k - £53.06k per annum
...Jersey’s financial industry.
By providing our staff and customers with business-enabling data and systems that are easy to access, compliance will be easier for industry to achieve, and effectiveness will be easier for the JFSC to demonstrate - enhancing business integrity...
Permanent employment
Full time
Temporary work
Hybrid work
£78k - £101k per annumEstimated
...enthusiastic attitude
Please contact Sam Graham at Green Apple Dental to discuss on (***) ***-**** or email ****@*****.***
Compliance requirements:
- Full NHS Performer Number if applicable
- Local Area Team confirmation
- GDC certificate
- UK Blood test...
Permanent employment
Full time
Locum
Private practice
Local area
...We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one...
£41k - £54k per annumEstimated
...We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework.
The JFSC is one...
Permanent employment
Flexible hours
£24k - £32k per annumEstimated
...key day-to-day operational processes and controls covering documentation, withholding, and reporting as part of Foreign Account Tax Compliance Act (FATCA) / QI Wealth Management International Compliance Program and Canadian Tax day-to-day processes and controls.
What will...
Full time
Hybrid work
Flexible hours
...visits are actively encouraged, please contact the School Secretary, Ms Gina Griffin, on (***) ***-**** to arrange a visit. Your application form and accompanying letter, should be posted or emailed to office@st-peters.school. Please note that CVs will not be accepted....
Permanent employment
Part time
For contractors
Work at office
£71k - £96k per annumEstimated
...time
WORKING PATTERN : Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at our office site.
About this opportunity:
Lloyds Bank International is in an exciting era of growth with an ambition to be the fastest...
Permanent employment
Full time
Bank staff
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Lloyds Banking Group
St Helier, Jersey
3 days ago
£13.13 per hour
...this position if you can fully commit to the advertised working hours, the full term of the contract and can also provide valid documentation of entitlement to work on the Channel Islands as issued by the States Offices or we will be unable to proceed with your application.
Contract work
Local area
£28k - £36k per annumEstimated
...Barclays Support Team Executive, you will primarily focus on providing effective assistance to the Barclays Fiduciaries, Funds, Family Office and Local Corporate teams located across the Crown Dependencies. Working as a part of a larger support team, you will be leading and...
Permanent employment
Work at office
Local area