Found 15 jobs on 2 pages

07 Apr
Senior Officer, Monitoring & Reporting
Location: St Helier, Jersey
Salary: N/A

worldwide. Job Description Responsibilities: You'll be working with the Head of Monitoring & Reporting and the team in the... of the Compliance Monitoring Programme by completing tests to ensure that the businesses are compliant with relevant legal...

04 Apr
Advisor Policy
Location: Jersey
Salary: N/A

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

27 Mar
Client Compliance Manager
Location: St Helier, Jersey
Salary: N/A

conjunction with the Head of Compliance and the Associate Director for Compliance be a principal point of contact for liaising... that reflect current regulatory and legislative obligations In conjunction with Aztec legal, ensure that Aztec Jersey policies...

20 Mar
Head of Client Operations - Jersey
Location: Jersey
Salary: N/A

This is a fantastic new permanent full-time opportunity for a Head of Client Operations. You will lead the Client.... Accountancy, Legal, Chartered Secretary, TEP, Banking, Securities or other relevant Table 4 qualification and have 10 years...

28 Feb
Compliance Assistant Manager/Manager
Location: Jersey
Salary: N/A

- a dynamic funds and trust business - is seeking a Compliance Assistant Manager / Manager You will be supporting the Head... of compliance and AML/CFT Keep up to date with the legal and regulatory standards concerning AML/CFT/CPF Assist with the...

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