Found 3 jobs on 1 pages

30 Jun
Manager, Regulatory Compliance, Audit & Assurance, Jersey
Location: Jersey
Salary: N/A

(“CDD”) and Quality Risk & Security teams. We have strong industry credentials across Regulatory Compliance matters and can... 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... identification of and diversification of a discretionary portfolio’s exposure to a single security, issuer or industry...

23 Jun
Head of Financial Crime, CIIOM
Location: Jersey
Salary: N/A

Laundering Reporting Officer (MLRO) in Jersey for HSBC Bank plc Jersey Branch and HSBC Trustees Channel Islands Limits (HTCI... and responsibilities. In this role, you will: Be the Jersey Money Laundering Reporting Officer (MLRO), supporting the 1LoD(First line...

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