COMPLIANCE / RISK jobs

Found 2 jobs
    • Jersey
    • Market related
    • Posted about 2 months ago

    The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of the financing of terrorism (CFT) and count...

    • Guernsey
    • Market related
    • Posted 5 months ago

    An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for the preparation and completion of periodic...

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