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Compliance & Risk (4) adverts and services posted

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  • Compliance Manager

    Our client, an international fiduciary services firm are seeking a Compliance Manager relating to Fund Services for their Jersey office. The main purpose of the role is to monitor and develop the effective operation of the Compliance Department giving support to the Fund Services and Registrar Business. You will have an in depth knowledge of the Jersey finance industry, minimum of 5 years proven ...

  • Compliance Officer & MLCO - Jersey

    Compliance Officer Ref: 30434 claire.hopkinson@ap-executive.com Our client, an international private bank is seeking a Compliance Officer to join their team in Jersey. The primary role is to act as Compliance Officer for client fund entities ensuring that the bank adheres to all Compliance related matters and reports to the relevant board of directors on a quarterly/semi-annual basis. The job ...

  • Compliance Assistant - Jersey

    Compliance Assistant Ref : 30386 gregg.marshall@ap-personnel.com Tel : 01534 753016 Our client, an independent and established trust company that deals with both corporate and private clients are seeking a Compliance Assistant to join their Jersey Office. The main purpose of this role is to assist the Compliance Officer in carrying out the compliance function for the organisation ensuring ...

  • Compliance Officer - Jersey

    Compliance Officer Ref: 30276 claire.hopkinson@ap-executive.com Our client, a prestigious fund company are seeking a compliance officer to join the compliance function in the Jersey office. The compliance team there are primarily responsible for the monitoring and testing in accordance to regulatory requirements and will require the incumbent to be able to work well within a team. The succ ...

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