Found 39 jobs on 4 pages

30 Jun

range of responsibilities and work closely with our colleagues in the UK, including those within the Financial Crime, Customer Due Diligence... to the local Money Laundering Reporting Officer (“MLRO”), Deputy MLRO (“DMLRO”) and Money Laundering Compliance Officer...

30 Jun
Assistant Trust Officer
Location: St Helier, Jersey
Salary: N/A

We are currently seeking an Assistant Trust Officer to join our team in Jersey. The Private Bank at Citi (CPB) is part... of the risk of financial loss and/or damage to Citi’s reputation arising from the activities within the Citi Trust businesses...

30 Jun
Trust Officer (Hybrid)
Location: St Helier, Jersey
Salary: N/A

and Company structures on our Gulf Team. The Role of Trust Officer entails managing a portfolio of clients and dealing... will all aspects of administration. The Trust Officer will be a key member of the Gulf Trust Administration Team, comprising of a Team...

29 Jun
Compliance Support Officer
Location: Jersey
Salary: N/A

Individual with experience in a regulated investment advice/analysis role - financial adviser, paraplanner, analyst... or investment manager required to take on the role of deputising for the Compliance Officer, MLCO and MLRO and assist in monitoring...

29 Jun
Client Compliance Manager
Location: St Helier, Jersey
Salary: N/A

Aztec Group's Compliance strategy. Key responsibilities: Perform the role of nominated Compliance Officer and Money... Laundering Compliance Officer for Aztec Jersey regulated and supervised entities Provide thought leadership and assist...

28 Jun
Senior Trust Officer
Location: St Helier, Jersey
Salary: N/A

worldwide. Job Description Senior Officer, Private Wealth Office: Jersey – Gaspé House - In order to fulfil the... internal and external client service and the accurate and timely provision of financial administration services Actively...

28 Jun
Compliance Manager - MLCO
Location: Jersey
Salary: N/A

range of financial and professional services to individuals, family trusts, professional intermediaries, charities and businesses... at in their financial journey. An exceptional track record of growth and innovation is driven by our core values...

27 Jun
Senior Trust Officer
Location: Jersey
Salary: N/A

An esteemed Financial Services organization is seeking an exceptional Senior Trust Officer to join their team in St... Trust Officer, the Candidate will be responsible for driving team success and nurturing talent development. They will be the...

27 Jun
Senior Trust Officer
Location: St Helier, Jersey
Salary: N/A

worldwide. Job Description Senior Officer, Private Wealth Office: Jersey - Gaspé House - In order to fulfil the... internal and external client service and the accurate and timely provision of financial administration services Actively...

27 Jun
Trust Reporting Officer
Location: St Helier, Jersey
Salary: N/A

Job Description: Trust Reporting Officer Jersey We're committed to your flexibility and wellbeing. You'll... structures help individuals plan their financial futures and achieve a variety of goals. You'll play a key role in administering...