Our client, a leading provider of legal and fiduciary services is embarking on an exciting new growth plan and is looking for a motivated candidate to join its compliance team in Jersey to take on ...
Apply NowOur international client have a current opportunity for a Periodic File Reviewer, this is for a 12 month contract. In this role you will perform AML file reviews and customer risk assessments for ...
Apply NowOur client is an independently owned fiduciary services provider who are currently seeking to appoint an ICA Diploma qualified Compliance Officer to become an important and senior member of the com...
Apply NowOur client, a well-established legal practice is seeking an enthusiastic and self-motivated individual with at least two years compliance experience or relevant trust and/or funds experience. You w...
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