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and supervisory risk examinations to ensure compliance with legal and regulatory obligations, including AML/CFT/CPF standards... Apply Now

Business Commerce, Legal & Audit or Professional Compliance Qualification (e.g. ICA) are essential. Post Graduate Degree in... Legal and Audit are preferred. Time management skills which will allow you to complete tasks and projects before deadlines... Apply Now

Business Commerce, Legal & Audit or Professional Compliance Qualification (e.g. ICA) are essential. Post Graduate Degree in... Legal and Audit are preferred. Time management skills which will allow you to complete tasks and projects before deadlines... Apply Now

Job Description A Property Legal Assistant is needed to support the property law team within the Local Legal Services... department. The ideal candidate should have property law experience and a long-term career in property law and Local Legal... Apply Now

We’re seeking an experienced Recruitment Advisor for a legal firm in St Helier, Jersey. As a key member of the team.... If you have proven experience in human resources or knowledge of legal sector staffing needs, we encourage... Apply Now

, knowledge of AML/CFT legal requirements, and understanding of risk. They should also possess excellent administrative... Apply Now

environment. Ideal for law graduates or experienced professionals. Key Responsibilities: Draft legal documents Conduct legal...: Excellent career prospects Professional growth opportunities Exciting legal challenges Ready to advance your legal career... Apply Now

financial services industry. Would suit a candidate with prior experience in a banking head office, a regulator, audit / legal... Apply Now

division's primary function is to oversee the financial services industry to ensure relevant legal obligations and regulatory..., responsible for undertaking financial crime risk examinations. The teams are dedicated to reviewing compliance with all legal... Apply Now

that Freeda meets all its constitutional, regulatory and legal obligations. 5.2 Present and report to the committee on the... Apply Now