Risk & Compliance
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Specialist Business Risk ControlThis is an amazing opportunity to join a really supportive employer in a 6 month fixed term contract......
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Client Onboarding ConsultantAs a Client Onboarding Consultant, you'll work closely with the Relationship Management team and......
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Specialist, Business Risk ControlThis is an amazing opportunity to join a really supportive employer in a risk control role. Ideally......
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Digital Audit Manager, Risk Assurance PracticeWe are looking for a qualified or part qualified ACA/ACCA accountant to join our clients risk assura......
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Data AnalystWe are looking for a Data Analyst to join our client on a 3- 4 month basis to assist with data entry......
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Operational Risk ManagerGreat opportunity to join a global banking firm for a 12 month FTC If you have experience in operat......
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Senior Client Take-on AdministratorOur client is looking for someone to be an integral member of the Client Take-on team assisting with......
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Risk AdministratorWe are looking for a candidate to join our clients small risk team in a role offering plenty of scop......
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Senior Administrator, Client & Regulatory Tax ReportingThis role will see you joining th tax team of this global, well known banking, global banking organi......
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Risk AdministratorWe have a new role that is an excellent opportunity for someone looking to gain experience within ri......
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Temporary AML AnalystThis is a 15 month fixed term contract position with am award winning and booming funds business. A......
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AML ManagerWe are on the lookout for an experienced AML Manager to lead a small team. Specialising in Anti......
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Compliance AdministratorOur client is looking for a Compliance Associate to join their growing team on a 12 month basis Thi......
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New Business AdministratorAre you organised and have a good understanding of local fiduciary and fund regulations and laws, as......
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Assistant Manager Client Take-on 6 month FTCOur client is looking for an Assistant Manager to join their Client Take-on team You will provide a......
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Business Development AdministratorA fantastic opportunity for someone holding financial services experience and strong administration......
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File ReviewerContract role on offer for someone holding funds experience to assist on a review project Supportiv......
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Funds & Compliance Officer - Risk and ComplianceOur client is looking for someone to join them and fulfil the role of CO, MLCO, and MLCOCO, for thei......
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Compliance Manager (Funds/FSB)Looking for an experienced compliance professional to join our client's team. Great opportunity......
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Regulatory Reporting OfficerA new role has opened up in our client’s Regulatory Reporting team. The successful candidate......
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Associate Director – Financial Crime ComplianceOur client is looking for someone to join their team as the designated Money Laundering Reporting Of......
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Operations ManagerOur client is seeking someone to join their Operations team You will be part of a team responsible......
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Compliance AnalystOur client is an independent Trust and Fund services business who are looking for an experienced Com......
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Regulatory Maintenance OfficerThe purpose of this role is to assist our Client's Supervision team Knowledge of relevant finan......
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Associate Director, Compliance OfficerThis new role is responsible for ensuring monitoring of operational performance and managing regulat......
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Senior Manager, AMLIn this role you will join a fast paced team and will have two direct reports so proven leadership s......
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Registered Compliance OfficerOur client is looking for someone to join their compliance team where the primary focus will be on r......
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Assistant Manager- Governance Regulatory and ComplianceOur client is looking to recruit an Assistant Manager, Governance Regulatory and Compliance to direc......
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Senior Officer - Governance Regulatory and ComplianceOur client looking to recruit a Senior Officer, Governance Regulatory and Compliance based here in J......
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File ReviewerOur client is looking for someone to join their team as a file reviewer. You would ideally hold or......
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Assistant Manager - ComplianceWe are looking for someone to join our client's compliance team as an Assistant Manager You wil......
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Money Laundering Compliance OfficerA fantastic opportunity for an MLCO to join the local operation of a global player This role joins......
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Compliance Monitoring OfficerThe Compliance Monitoring Officer is primarily responsible for supporting the Jersey’s complia......
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Head of Regulatory ConductWe are looking for a seasoned professional to join our client and lead on all aspects of Regulatory......
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Compliance AssociateOur client is looking for a Compliance Associate to join their growing team. You will have a good......
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Registered Compliance Officer – Corporate ServicesPrimary focus of this role will be on regulatory compliance assessing the conformity of Laws, Regula......
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Risk and Compliance ManagerFantastic opportunity for a Manager to join our client's Risk & Compliance team You would h......
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Senior Administrator - Risk & ComplianceYou will be a member of our client's Risk & Compliance team maintaining a robust compliance......
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Senior Manager / Associate Director - Risk & ComplianceOur client is looking for an experienced, enthusiastic Compliance professional to take responsibilit......
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Onboarding SpecialistWithin this new role at our growing client you will be providing a multi-jurisdictional service for......
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Regulatory Reporting Fund AdministratorOur client is seeking someone to help their Technical Team delivering their regulatory reporting ser......
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Regulatory Consulting - Senior AssociateThis role will see you working with a range of clients in your designated Service Line where you wil......
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Manager- Risk AssuranceOur client is looking for someone with experience of internal or external consulting to join their R......
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Compliance Manager - Funds ComplianceOur client is looking for a Manager who holds experience working within a compliance function alongs......
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Specialist, Business Control UnitAs Business Control Unit Specialist you would develop and maintain relationships with Wealth and Rel......
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Money Laundering Compliance Officer (MLCO)A fantastic opportunity for a seasoned compliance professional to join a growing organisation The M......
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Assistant Manager - ComplianceYou would provide support to the team, covering all aspects of compliance Ideally you would have pr......
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Senior Data AnalystWe are looking for a candidate who has developed core skills in a wide range of data analytical prac......
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Senior AML Analyst - 4 month contractYou will provide guidance to the administration teams and key stakeholders to ensure CDD files are p......
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Assistant AnalystUndertaking appropriate due diligence under the guidance of your Manager and the Risk, Regulation an......