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Legal Counsel who will provide indispensable support to the Chief Legal Officer and be part of a leading legal firm. Key...Are you an experienced Lawyer ready to take on a pivotal role within a dynamic legal team? We are seeking a Senior... Apply Now

is to Act in a regulated capacity as the Jersey Financial Services Commission (JFSC) registered Compliance Officer for HSBC...) Limited and HSBC PB Corporate Services 1 Limited and be responsible for discharging the legal and regulatory requirements... Apply Now

and deregister entities as request by the client facing teams Key person role of Anti Money Laundering Compliance Officer..., PowerPoint) would be advantageous. Candidates should understand applicable statutory laws and other related legal... Apply Now

and accurate processing of requests. Regulatory and Compliance Expertise: Act as the team's Statistical Officer, coordinating... in maintaining client information and processing data. #LI-EO1 #hybrid About Us: CSC is a global business, legal... Apply Now

compliance professional with a background in the legal and/or professional services sector to lead the firm's global Financial... Crime, Regulatory Monitoring and Investigations team. Reporting to our Chief Compliance Officer, this new group level... Apply Now

Our client is seeking an experienced Lawyer to support the Chief Legal Officer and play active role in team focusing... primarily on provision of legal advice to various partnerships, limited partnerships, limited liability partnerships... Apply Now

Laundering Reporting Officer (MLRO) Foster a culture of compliance by embedding risk management principles Analysing new legal... include: Providing support to the client entity Money Laundering Compliance Officer (MLCO) and client entity Money... Apply Now

. This integral position supports the Chief Legal Officer by providing legal and governance guidance across the firm. The role...This is an exciting opportunity to join an offshore law firm’s office in Jersey as their Governance Legal Counsel... Apply Now

the Chief Legal Officer with legal advice and governance support to various partnerships and clients. As the...Senior Legal Counsel - Governance Jersey Competitive Salary + Benefits Permanent My client, a top off-shore law... Apply Now

, that is committed to maintaining Jersey's reputation as a global financial hub? A vacancy has arisen for a detailed-oriented Officer... with an understanding of the Jersey regulatory framework, legal structures, and product offerings. Your journey towards making a difference... Apply Now