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International Australia Bahamas Barbados Belgium Bermuda Brazil BVI Canada Cayman Islands China Cyprus France Germany Gibraltar Guernsey Hong Kong Ireland Isle of Man Jersey Liechtenstein Luxembourg Malta Mauritius Mexico Monaco Netherlands New Zealand Panama Qatar Saudi Arabia Singapore Switzerland United Arab Emirates United Kingdom United States
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Compliance and Risk Management

Gina Le Prevost FIRP DipRP
Gina Le Prevost FIRP DipRP

CEO, Global

Simon Collard
Simon Collard

Manager, London, the UK and Monaco

Vanessa Raine
Vanessa Raine

Executive Consultant, London, Paris, LatAm and the Middle East

Don Fletcher
Don Fletcher

Executive Consultant, London, Europe, the Middle East

Aly Badran
Aly Badran

Executive Consultant, EMEA, GCC and North America

Steve Kail
Steve Kail

Executive Consultant, Guernsey and Jersey

View all Jobs
Permanent Guernsey
Operational Risk Manager, Banking, Trust, Funds - Guernsey

Our client is a global financial services provider offering banking, trust, funds and corporate services solutions to a multi-jurisdictional client base. For their significant  Guernsey office we are looking for an operational risk manager. The successful candidate will be responsible for maintai...

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Permanent Mexico
Senior Tax Manager, Private School - Mexico

An international Group of Private Schools is looking to hire a senior tax manager to lead and manage tax operations for its regional entities in Mexico. The successful candidate will oversee international tax compliance, reporting, planning, and risk management across the region, ensuring adheren...

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Permanent Zurich
Senior Capital Markets Lawyer (Swiss qualified), Zurich

A leading Swiss law firm is seeking to hire a Senior Capital Markets Lawyer for its corporate legal department  in Zurich. Our client specialises in a full spectrum of litigation and arbitration matters, business law, tax advisory, notarial services, relocation, residence permits, real estate, M&...

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Permanent Tokyo
Compliance Officer, Investment Bank - Tokyo

A global investment banking group with a strong presence in Tokyo is looking for a Compliance Officer to join its Legal and Compliance Department. Reporting directly to the Head of Legal and Compliance in Japan, this role is integral to ensuring the firm's operations remain in full compliance wit...

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Permanent Manama
Compliance and MLRO specialist, Crypto - Bahrain

A dynamic and growing digital assets platform is looking to hire a Compliance/MLRO to work closely with the CBB and ensure the business grow in a sustainable and compliant manner. The business is well back by high-profile investors and has some strong commercial relationships in place. They work ...

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Permanent
Head of Client Management, Digital Banking - Latvia

On behalf of an international digital bank, we have been assigned to recruit a Senior Head of Client Management to help grow their firm in Latvia. This role is responsible for maintaining strong, transparent and structured relationships with both prospective and existing clients. You will also be...

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Permanent Jersey
Compliance Officer, Trust - Jersey

Our client is an independent Channel Island Fiduciary company. They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. You will provide significant input...

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Permanent Jersey
Director, Fund Services - Jersey

A leading global fund administration provider is seeking for an experience Director to join their team in their Jersey office. The candidate will be a key member of the leadership team who work together to achieve strategic & financial success, driving the company & managing the associated challe...

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