Search Results: 281 vacancies

£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...  ...financial services firm based in Southampton that is seeking a Senior Compliance Analyst. The financial service firm is a leading provider... 
Senior
Permanent employment
Full time
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week

Hays

Jersey
26 days ago
£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... 
Senior
Full time
Hybrid work
Flexible hours

Royal Bank of Canada

St Helier, Jersey
7 days ago
 ...careers.alterdomus.com     We are seeking a skilled and qualified compliance professional to lead our Compliance Team in Jersey.  As the Head...  ...both for Alter Domus Jersey and Alter Domus Group.   As a Senior Leader:    #You will build and lead a high performing team.... 
Senior
Local area
Hybrid work
Holiday work
Flexible hours

Alter Domus Luxembourg S.à r.l.

St Helier, Jersey
5 days ago
£76k - £101k per annumEstimated
 ...see fit.   As Global Head of Risk & Compliance you will have oversight of the compliance...  ...of AML / CFT, risk appetite and associated business practices. The role holder must...  ...will have an established background at a senior level in financial services regulation and... 
Senior
Flexible hours

Zedra

Jersey
11 days ago
£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...  ...the Jersey regulatory environment ~International Compliance Association Diploma in a subject relevant to regulatory compliance. ~Private... 
Senior
Work at office

Aztec Group Limited

Jersey
a month 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 will include, but are not limited to: Assist the CO with internal managerial reporting and managerial information collation, analysis... 
Suggested

Alexander Daniels Offshore

Jersey
20 days ago
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

Maven Partners

Jersey
a month ago

£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

Hays

St Helier, Jersey
11 days ago
£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

Alexander Daniels Offshore

Jersey
25 days ago
£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

AP Personnel

Jersey
6 days ago
£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

Alexander Daniels Offshore

Jersey
13 days ago
£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... 
Suggested
Contract work

Alexander Daniels Offshore

Jersey
18 days ago
£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...  ...working within a compliance function • Confident in dealing with Senior Executives / Board members • Holding a relevant compliance-related... 
Senior
Permanent employment
Local area
Jersey
more than 2 months ago
£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

Maven Partners

Jersey
more than 2 months ago
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, you will play a crucial role in ensuring the smooth running of the compliance function and the development, implementation, and maintenance... 
Suggested
Contract work
Fixed term contract
Flexible hours

Maven Partners

Jersey
15 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 holder will work closely with the R&C leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and... 

Alexander Daniels Offshore

Jersey
more than 2 months ago
£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... 
Permanent employment
Local area
Jersey
more than 2 months ago
£29k - £38k per annumEstimated
 ...Associate Dentist We are looking for an associate dentist to join our patient-focused, highly experienced and supportive practice team in Tiverton We offer a competitive package and all the support you need to provide outstanding care to patients and grow the career... 
Full time
Part time
Local area

mydentist

St Peter, Jersey
20 days ago
£34k - £45k per annumEstimated
 ...non-financial reporting, corporate sustainability and regulatory compliance. Our specialists also provide a variety of advisory services...  ...relationships both internally within the PwC network and externally with senior client management teams on ongoing engagements On-going... 
Senior
Internship
Work at office
Local area
Flexible hours
Night shift

PwC Channel Islands

Jersey
15 days ago
£57k - £79k per annumEstimated
 ...We have a great new opportunity for an Associate to join a is a leading offshore law firm. We are looking to recruit an associate with a regulatory focus into the Dispute Resolution and Litigation practice area in our Jersey office. Our dispute resolution and litigation... 
Work at office
Offshore

Alexander Daniels Offshore

Jersey
a month ago