Search Results: 283 vacancies
£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 offer... ...mitigation
~Assist with the analysis of legal and regulatory changes in the relevant jurisdiction...
Legal
Permanent employment
£61k - £82k per annumEstimated
...-day responsibility for a broad range of legal matters, the primary purpose of the Legal... ...legal assistance and advice for a variety of offices across the Group on a broad range of... ...offerings in conjunction with the Commercial and Compliance teams, and generally act as a trusted...
Legal
Private practice
Work at office
Local area
Flexible hours
£55k - £74k per annumEstimated
Reporting to Senior Legal Counsel
We are looking for an experienced, talented and highly motivated lawyer to support our rapidly growing... ...with internal business teams and support functions such as Compliance and Risk
~Prepare and negotiate the businesses’ engagement terms...
Legal
Contract 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...
Legal
£44k - £60k per annumEstimated
...Description
Purpose of Role
To support the Head of Compliance in the development and maintenance of an effective compliance function... ...and Group standards.
Money Laundering Compliance Officer
While the main responsibility remains with the MLRO, review and...
Suggested
Full time
Work at office
Flexible hours
....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
Full time
Local area
Holiday work
Flexible hours
£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... ...financial and operational goals in line with the regulatory and legal frameworks within which it operates, safeguarding ZEDRA’s...
Legal
Flexible hours
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£35k - £45k per annum
...Job Details
Litigation Solicitor/Legal Executive
Bridgwater
Excellent opportunity for an experienced litigation lawyer to join... ...strong market presence throughout Somerset.
The firm is a multi-office practice, but this role will be based in Bridgwater.
All...
Legal
Work at office
£47k - £64k per annumEstimated
Reports to Senior Compliance Manager
The purpose of this position is to act as a client focussed... ...within the Aztec Group’s Jersey office, taking responsibility for the day to day... ...strong on-going relationships with Aztec’s legal team
~Monitor any breaches and complaints...
Legal
Work at office
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
£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
£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... ...to the JFSC’s defence against the potential misuse of those legal persons and arrangements offered under Jersey’s legal framework...
Legal
Permanent employment
£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... ...monitoring
activities within the Company, in accordance with legal and regulatory obligations. The role holder will, with
other...
Legal
Fixed term contract
£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
£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...
Legal
£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
£34k - £46k per annumEstimated
...Administration? If you are looking for a new challenge and are interested in working for one of Jersey's leading and most prestigious legal establishments, then this could be the opportunity for you.
As a Client Accountant, you will join our client's finance team providing...
Legal
Full time
Local area
£43k - £56k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements... ...and complied with and, in case of non-compliance, take responsibility to inform the... ...required
Demonstrate an awareness of legal responsibilities and the need to report suspicious...
Legal
Full time
Work at office
Worldwide
Offshore
Flexible hours
£50k - £65k per annumEstimated
...We have a great new opportunity for a Legal Governance Senior Manager to join a leading provider of legal services in Jersey.
The ideal candidate will possess a strong legal background, with a proficient understanding of limited partnerships and experience working within...
Legal
£53k - £71k per annumEstimated
Join a dynamic and forward thinking family office dedicated to preserving and growing wealth across generations.
As the In-house Legal Counsel, you will serve as the cornerstone of the legal function, overseeing all legal matters and providing strategic guidance to the executive...
Legal
Permanent employment
Work at office
Offshore
Flexible hours