All jobs near Jersey in the COMPLIANCE / RISK sector

• Jersey
• Market related
• Posted 10 days ago

Our client is a leading name in the Channel Islands legal practices. They are actively seeking for a manager for their client take-on team to be based in their Jersey office. You will be responsible for a team meeting the regulatory requirements for taking on new business. A good understanding of...

• Jersey
• Market related
• Posted 20 days ago

AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your responsibilities will include undertaking annual...

• Jersey
• Market related
• Posted 3 months ago

An international client is seeking a Corporate Governance Senior Administrator to work in their Jersey office. This role would suit someone from a governance or legal sector background. The line manager is based locally and the successful candidate will have the benefit of a support network acros...

• Jersey
• Market related
• Posted 3 months ago

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

• Jersey
• Market related
• Posted 4 months ago

An internationally recognised and well-established fund services provider is seeking an assistant manager to join its CDD Onboarding team to manage, coach and develop a team of administrators and thus ensuring the provision of a professional first-class service to its new and existing client base...

• Jersey
• Market related
• Posted 4 months ago

Our client, a leading independent provider of fund administration and management services to institutions and corporate clients, is searching for a compliance assistant manager to join its growing business. The role will entail the management and development of a team of administrators, assisting...

• Jersey
• Market related
• Posted 4 months ago

This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. The role is a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a...