Found 37 jobs on 4 pages

28 Apr
Senior Recruitment Officer
Location: Jersey
Salary: N/A

, is seeking a Senior Recruitment Officer to be responsible for the end-to-end recruitment process for the Channel Islands... and recruitment experience in Financial Services, either from an agency or in-house recruitment background and knowledge of local...

27 Apr
Money Laundering Compliance Officer
Location: Jersey
Salary: N/A

on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial... Crime Compliance team in Jersey. Duties will include developing/promoting the Financial Crime programme, conducting regular...

27 Apr
Senior Trust Officer / Associate, Fiduciary Management
Location: St Helier, Jersey
Salary: N/A

Our Client has an opening for a Senior Trust Officer/Associate to join their Private Client Fiduciary Services team... As Senior Trust Officer, you will assist the Fiduciary with the management of fiduciary accounts under the management of the...

27 Apr
IT PMO Manager
Location: St Helier, Jersey
Salary: N/A

towards this ambition Aztec have begun work on introducing a new team within Technology, called the Office of the Chief Digital Officer...). Experience in Financial Services would be ideal, however, other industries will be considered Able to work...

26 Apr
Financial Safeguarding Officer at HSBC Bank
Location: Jersey
Salary: N/A

to join this team in the role of Safeguarding Officer. The role of the Safeguarding Officer is to perform remediation activity relating.../Safeguarding-Officer/199885 Core skills required Ability to speak and understand English CV Required...

26 Apr
Money Laundering Compliance Officer - Jersey
Location: Jersey
Salary: N/A

Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis...-12 years' relevant Financial Crime / Compliance industry experience, ideally previous MLCO role holder...

25 Apr

Residency 5 years residency required Employer Jersey Financial Services Commission Closing date 08 May 2024... higher risk factors as part of Jersey's commitment to combatting financial crime. Its function is to perform analysis...

25 Apr

Residency 5 years residency required Employer Jersey Financial Services Commission Closing date 08 May 2024..., and high-risk reviews. Your work is a key element in combatting financial crime, protecting the financial services industry...

25 Apr
Money Laundering Compliance Officer
Location: Jersey
Salary: N/A

Compliance Officer to establish and maintain adequate arrangements for monitoring compliance with, and testing the effectiveness... of, policies and procedures and the systems and controls relating to the Anti-Financial Crime framework. The successful candidate...

24 Apr
Senior Client Officer
Location: St Helier, Jersey
Salary: N/A

As a Senior Client Officer, you will provide Custodian and Trustee administration services, including progressive... of how this Senior Client Officer role would look and feel, here are some of the things you could expect to do: Assist with the...