Search Results: 262 vacancies
£76k - £101k per annumEstimated
...people 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...
Suggested
Flexible hours
£32k - £44k per annumEstimated
Ready to be a key player in shaping the compliance landscape of esteemed law firms?
We're actively... ...not one but TWO Compliance Monitoring Officer roles, both with award-winning law firms... ...trends to support the business in risk mitigation
~Assist with the analysis of...
Suggested
Permanent employment
£35k - £48k per annumEstimated
...opportunities. The organisation are actively seeking for an experienced trust and corporate services professional to join the team as a Strategic Risk Reviewer. The pupose of the role is to ensure that all client and entity reviews are completed in accordance with procedures and SLA's...
Suggested
Permanent employment
...We are seeking a skilled and qualified compliance professional to lead our Compliance Team... ...RESPONSIBILITIES:
Serve as the Compliance Officer, Money Laundering Reporting Officer, and... ...regular and comprehensive compliance-risk assessments and testing to identify and monitoring...
Suggested
Full time
Local area
Holiday work
Flexible hours
Alter Domus
St Helier, Jersey
18 days ago
£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... ...information for, and drafting of the annual financial crime business-wide risk assessment;
Undertake monthly and quarterly reconciliation...
Suggested
We have a number of exciting opportunities in Compliance at the moment, with a variety of clients. If you are passionate about compliance,... ...the preparation and submission of regulatory reports
~Conduct risk assessments and assist in the development of risk mitigation strategies...
Suggested
Permanent employment
Hybrid work
£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... ...activities and forming part of the group-wide Risk and Compliance team, assisting with its on...
Suggested
Work at office
£45k per annum
...looking for a new challenge in the field of compliance? Do you have experience of compliance... ...provider of fund and corporate services, with offices across Europe and Asia. They work with a... ...requirements, policies and procedures, risk assessments, and best practices....
Suggested
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
£32k - £41k per annumEstimated
...We have an exciting opportunity for an Risk Assurance Administrator to join a leading provider in private equity and real estate administration... ...activities, assisting with the inputting of client data into Compliance Registers and the screening of entities through FinScan. In...
Suggested
£35k - £46k per annumEstimated
...seeking a highly skilled Senior Administrator focusing on Banking Risk. The purpose of this position is to support the business in... ...of policies and procedures for banking risk processes to ensure compliance with regulatory framework.
~Work closely with the Client facing...
Suggested
Bank staff
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...
Suggested
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 solutions.
To support the Risk Assurance Team in the execution of an effective programme of risk assurance, to include the...
Suggested
Fixed term contract
£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.... ...including:
#Board documents including the Financial Crime Business Risk Assessment & Policies
#Adequate and effective AML/CFT/CPF systems...
Suggested
Contract 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... ..., which could also include applications that may present higher-risk characteristics. We also deal with global continuance, cross...
Suggested
Permanent employment
£34k - £45k per annumEstimated
...Do you want to be part of a growing, agile Risk Assurance team, benefiting from the... ..., corporate sustainability and regulatory compliance. Our specialists also provide a variety of... ...business relationships. Being part of a smaller office, you will also have excellent...
Suggested
Internship
Work at office
Local area
Flexible hours
Night shift
£61k - £79k per annumEstimated
Are you a seasoned risk management professional looking for your next career move? We're seeking a talented Senior Risk Manager to join our client’s team.
The company provides an attractive salary and benefits package, offering the opportunity to play a pivotal role in driving...
Permanent employment
£48k - £62k per annumEstimated
...A career in our Risk Assurance practice as a Cyber Manager will provide you the opportunity... ...clients manage the risks and regulatory compliance obligations, as well as control framework... ...accurate documents, leveraging and utilizing MS Office and Google Suite to complete related...
Work at office
Flexible hours
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... ...Plan
~Assist with the monitoring & mitigation of higher risks identified in the AML/CFT/CPF Business Risk Assessment
~Assist...
Contract work
Fixed term contract
Flexible hours
£43k - £56k per annumEstimated
...Job Description
Office: Jersey - Gaspé House - In order to fulfil the requirements of... ...followed and complied with and, in case of non-compliance, take responsibility to inform the relevant Manager or the Risk and Compliance Team in a timely manner
Proactively...
Full time
Work at office
Worldwide
Offshore
Flexible hours
IQ EQ Administration Services (UK) Ltd
St Helier, Jersey
18 days ago
£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... ...the annual CMP is developed, scoped and executed under the firm’s risk-based approach, and actively targets those areas, jurisdictions...
