Average salary: £71,328 /yearly
More statsSearch Results: 183 vacancies
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance... ...policies and procedures
~Stay up-to-date with changes in regulatory requirements and industry best practices
~Collaborate with cross...
Suggested
Permanent employment
Hybrid work
...alterdomus.com
We are seeking a skilled and qualified compliance professional to lead our Compliance Team in Jersey. As the Head... ...completed in a timely fashion and that the monitoring programme meets regulatory requirements.
You will provide regular reports to the...
Suggested
Full time
Local area
Holiday work
Flexible hours
Alter Domus
St Helier, Jersey
21 days ago
£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 maintain a positive compliance culture and awareness of regulatory and financial crime risk within the business. You will assist...
Suggested
Flexible hours
£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
£45k per annum
...company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports... ...Providing advice and guidance on compliance matters, such as regulatory requirements, policies and procedures, risk assessments, and best...
Suggested
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£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... ...Compliance reports and present to client boards
~Provide regulatory support and oversight to clients and employees
~Identify potential...
Suggested
Work at office
£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... ...activities within the Company, in accordance with legal and regulatory obligations. The role holder will, with
other members of the...
Suggested
Fixed term contract
£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...
Suggested
Offshore
£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
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... ...client database
~Maintain registers
~Assist with monitoring regulatory amendments and make recommendations to update policies and/or...
Suggested
Contract work
Fixed term contract
Flexible hours
£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... ...team, ensuring compliance with all relevant statutory and regulatory requirements, with a sharp focus on compliance monitoring.
In...
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... ...units that have been assessed to present the highest levels of regulatory risk to the business.
Key Responsibilities:
Development...
Suggested
£28k - £37k 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
Permanent employment
£75k per annum
...private equity. The team is dedicated to 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...
Suggested
Permanent employment
Full time
Temporary work
Holiday work
£43k - £58k per annumEstimated
...is a wealth management company seeking to recruit an Assistant Compliance Manager, Jersey.
Overall purpose of the role:
To act as the MLRO... ...for ensuring that clients comply within laws, regulations and regulatory guidance including anti-money laundering, countering financing...
Suggested
Permanent employment
Local area
£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... ...company guidelines
~Ensure an awareness and understanding of regulatory requirements in the relevant jurisdictions
QUALIFICATIONS...
Permanent employment
Hybrid work
£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 Compliance Manager the Successful Candidate will assist the Head of AML Compliance/MLCO with the smooth running of the compliance function...
Contract 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 solutions.
Within this opportunity the successful candidate will lead, actively manage and develop a team of client facing...
£61k - £82k per annumEstimated
...developing service offerings in conjunction with the Commercial and Compliance teams, and generally act as a trusted advisor on matters... ...strategic, financial and operational goals in line with the local regulatory and legal framework. This role aims to safeguard ZEDRA’s...
Private practice
Work at office
Local area
Flexible hours
£59k - £79k per annumEstimated
...reporting and will be responsible for overseeing the accounting and finance department, ensuring the accuracy of financial data, regulatory compliance and the provision of accurate financial reports.
Focused initially on supporting our current jurisdictions in the UK, Channel...
Permanent employment
Work at office
