Compliance Officer - Channel Islands, United Kingdom - QED Legal

Client Compliance Officer

2 weeks ago

Client Compliance Officer · Location: St. Helier, Jersey · Date Posted: Aug 8, 2023 · **Description** · The Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. · The Client C ...

Client Compliance Officer

2 weeks ago

The Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. · The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collecti ...

Client Compliance Officer

2 weeks ago

Client Compliance Officer · Location: St. Helier, Jersey · Date Posted: May 15, 2023 · **Description** · **Client Compliance Officer** · **Role Location**:Jersey**Employment Type**: Full time, PermanentThe Client Compliance Officer role is to act as a nominated CO/MLCO/MLRO for a ...

Officer, Tax Compliance

2 weeks ago

**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

Client Compliance Officer, Mlro

2 weeks ago

Client Compliance Officer, MLRO & MLCO · Location: St. Helier, Jersey · Date Posted: Feb 17, 2023 · **Description** · We're looking for a Client Compliance Officer, MLRO & MLCO to join our growing Client Compliance team. · You'll act as the nominated Compliance Officer, Money Lau ...

Senior Compliance Support Officer

2 weeks ago

Senior Compliance Support Officer - AML & CFT · Location: St. Helier, Jersey · Date Posted: Feb 17, 2023 · **Description** · **The Role & Key Responsibilities**: · - Assisting the HoC/MLCO with compliance policy and procedure (including departmental) reviews and updates. · - Accu ...

Money Laundering Compliance Officer

2 days ago

**Position: Money Laundering Compliance Officer** · **Location: Jersey (Hybrid)** · **About Us** · The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. · Our si ...

Compliance Officer and Money Laundering Reporting

2 weeks ago

Risk Technical Specialisms, Control, Oversight & Assurance · Compliance Officer and Money Laundering Reporting Officer · - St Helier-Jersey, Jersey- Permanent- Full Time#R ...

Client Compliance Officer

2 weeks ago

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: · Monito ...

Officer - Compliance and Investor Due Diligence

2 weeks ago

The post holder will be focussed on compliance tasks related to anti-money laundering ("AML"), countering the financing of terrorism ("CFT") and countering proliferation financing ("CPF"), including the monitoring of compliance with relevant investment industry regulations in res ...

Head of Regulatory Client Compliance

3 weeks ago

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And ...

Administrator

3 weeks ago

· Apex Group has an ideal opportunity for someone with Administrator experience seeking a new job in Saint Helier. We're looking for an Administrator, and the role comes with an excellent salary and benefits package. · As an Administrator in the Compliance Team, you will report ...

Senior Client Compliance Administrator

2 weeks ago

Senior Client Compliance Administrator · Location: St. Helier, Jersey · Date Posted: May 15, 2023 · **Description** · **Senior Client Compliance Administrator** · **Role** · **Location**: · **St Helier, Jersey** · - Department: Compliance- Employment Type: PermanentThe Client Com ...

Head of Compliance

1 week ago

**ABOUT US** · We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. · With a deep understanding of what it takes to succeed ...

Trainee Client Compliance Administrator

1 week ago

Trainee Client Compliance Administrator · Location: St. Helier, Jersey · Date Posted: Jun 8, 2023 · **Description** · Do you have a desire to grow your career in Compliance, and are you seeking a new job in Jersey? The Apex Group is looking for a Trainee Administrator in Saint He ...

Trainee Client Compliance Administrator

2 weeks ago

Do you have a desire to grow your career in Compliance, and are you seeking a new job in Jersey? The Apex Group is looking for a Trainee Administrator in Saint Helier, and the hybrid role comes with an attractive salary and benefits package. · As a Trainee Administrator in the Cl ...

Senior Compliance Administrator

2 weeks ago

Company Description · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · **Job Description**: · **Gen ...

Deputy Head of Aml

2 weeks ago

**Job Summary** · **What is the opportunity?** · To act as the Deputy Head of AML and Money Laundering Compliance Officer in a newly created role. · You will support the delivery and ongoing maintenance of the financial crime compliance programs across the Wealth Management busin ...

Associate Director, Mlro/mlco/co

2 weeks ago

**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

Associate Director Aml Advisory

3 weeks ago

**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...