COMPLIANCE / RISK MANAGEMENT jobs

• Zurich
• Market related
• Posted 3 days ago

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&...

• Tokyo
• Market related
• Posted 18 days ago

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...

• Manama
• $50k - 60k per year + Benefits
• Posted 25 days ago

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 ...

• Market related
• Posted 26 days ago

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...

• Jersey
• Market related
• Posted 30 days ago

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...

• Jersey
• Market related
• Posted about 1 month ago

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...

• Jersey
• Market related
• Posted about 1 month ago

Are you an ambitious Compliance Officer or Manager ready to take your career to the next level? This is a fantastic opportunity to join an international private equity organisation based in Jersey, conducting comprehensive investment-led fund management for an international client base, including...

• Jersey
• Market related
• Posted 2 months ago

A top Channel Island law firm is looking to hire a senior lawyer for its Dispute Resolution department based in their offices in Jersey, Channel Islands. We would like to hear from experienced lawyers with 5+ years PQE with a litigation background and holding excellent academics. Our client's dis...

• Guernsey
• Market related
• Posted 6 months ago

Our client is a privately owned Guernsey headquartered company offering family office services to UHNW individual and families across multiple jurisdictions. As part of their continued growth they are looking for a head of governance for their small but growing team Applicants should have at leas...

• Guernsey
• Market related
• Posted 6 months ago

Our client is a long-established independent fiduciary an corporate services provider based in Guernsey. On their behalf we are looking to fill a newly created position as associate director -compliance The role-holder will form the senior leadership team, alongside the incumbent risk and complia...

• Guernsey
• Market related
• Posted 7 months ago

Our client is a small trust company in Guernsey with a steadily growing diverse client base. On their behalf we are looking to fill a newly created position as head of client services. The role-holder will have full responsibility for the effective daily management of the administrative team. Tak...