COMPLIANCE / RISK MANAGEMENT jobs

• Jersey
• Market related
• Posted 4 days ago

We are currently supporting a financial services organisation in Jersey that is looking to appoint a Senior Analyst within their Compliance team on a 6-month fixed-term contract. The role will involve supporting the wider compliance function, assisting with regulatory processes and helping with t...

• Channel Islands Beach
• Market related
• Posted 4 days ago

Our client is a privately owned Guernsey head-quartered leading provider of fund administration, private client and corporate services. They also operate in a growing number of major offshore jurisdictions. On their behalf we are looking to fill the role of group company secretary. The role-holde...

• Dubai
• £3.8k per month
• Posted 29 days ago

Our client is a non profit organisation with headquarters in Europe and offices worldwide.  They are looking to hire a legal officer for its Dubai based offices. The ideal candidate will be responsible to lead and manage all legal activities of the company in the UAE. The role requires to ensure ...

• Guernsey
• Market related
• Posted about 2 months ago

Our client is a Guernsey trust company owned by a global financial services provider. On their behalf we are looking for someone to fill the position of financial crime manager. This is the most senior position of a small number of financial crime analysts based in Guernsey. You will be main poin...

• Jersey
• £75k - 85k per year
• Posted 2 months ago

Our client, an international provider of fiduciary services, is seeking to appoint a Senior Manager within their Fund and Corporate Services team.  The successful candidate will be expected to provide ongoing support to the Client Directors of the Company by being proactive in their approach to m...

• Jersey
• Market related
• Posted 3 months ago

Our client is an independently owned fiduciary services provider who are currently seeking to appoint an ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all complian...

• Jersey
• Market related
• Posted 3 months ago

Our client, a leading global fiduciary company are looking for an Assistant/Vice President to provide Corporate Secretarial coverage for their Jersey office. You will act as the primary point of contact for the provision of company secretarial services for a portfolio of Cayman, Luxembourg and Ir...

• Guernsey
• Market related
• Posted 6 months ago

Our client is a well regarded global financial services company with a growing footprint in multiple jurisdictions. On their behalf we are looking for an experienced risk and compliance professional at a managerial level to be based in Guernsey reporting to the centre head of compliance. The succ...