All jobs near Jersey in the COMPLIANCE / RISK sector

• Jersey
• Market related
• Posted 17 days ago

Global Accountancy Firm are now seeking a CDD/Client On-Boarding Officer, they are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in a diverse b...

• Jersey
• Market related
• Posted 17 days ago

A well-established boutique Jersey-based trust company is seeking a compliance assistant to join its happy team. The post holder will assist the compliance department with day-to-day regulatory compliance related duties, client on-boarding, monitoring, reviews and other related tasks. Our client ...

• Jersey
• Market related
• Posted 18 days ago

We have a great opportunity for a data protection expert to join a leading offshore law firm to play a pivotal role in ensuring the organisation’s compliance with data protection laws and regulations. The data protection manager will support In-House Legal and Information Security on a variety of...

• Jersey
• Market related
• Posted 18 days ago

An international organisation providing legal advice and legal services for the corporate and financial sectors has an opportunity for a compliance professional to manage the compliance monitoring programme. Both permanent and contract candidates will be considered for this role. The compliance m...

• Jersey
• Market related
• Posted 18 days ago

Our client is seeking someone to join the Supervision Examination Division, as an Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for conducting examination...

• Jersey
• Market related
• Posted 18 days ago

Our client is looking for someone to join the Supervision division, focussing on the Financial Crime Examination Unit. The team is dedicated to AML, CFT, targeted sanctions, countering the proliferation financing and anti-bribery and corruption. You will be responsible for reviewing and assessing...

• Jersey
• Market related
• Posted 18 days ago

Our client, is actively seeking someone to join the Supervision Examination division, as an Senior Examiner. The team is dedicated to delivering the supervision examination programme, which includes examinations relating to assurance, discovery and investigation. You will be responsible for condu...

• Jersey
• Market related
• Posted 2 months ago

Our client is an ambitious, fast growing offshore Law Firm with a global presence. On their behalf we are searching for a (FTC) Compliance Monitoring Officer, this senior admin level role will aid and support to the compliance team ensuring compliance with all relevant statutory and regulatory re...

• Jersey
• Market related
• Posted 2 months ago

Our Client a leading provider of fiduciary services has a new opening for a Senior Administrator-AML to assist with AML ND Client Service Team in the delivery of an effective AML onboarding and CDD management frame work. A minimum of five years AML, CDD and/or compliance experience ideally workin...

• Jersey
• Market related
• Posted 6 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...