Client Compliance Officer - Saint-Helier, United Kingdom - Apex Group

Officer - Compliance and Investor Due Diligence

Found in: beBee S2 UK - 6 days 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 Compliance

Found in: Talent UK C2 - 1 day ago

Head of Compliance · Location: Saint-Helier, JE · 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. · W ...

Senior Officer, Monitoring

Found in: Talent UK C2 - 1 day ago

Job Description · Responsibilities: · You'll be working with the Head of Monitoring & Reporting and the team in the development of the annual Compliance Monitoring Programme for the regulated businesses in Jersey, and assisting in the delivery of the Compliance Monitoring Program ...

Client Compliance Administrator

Found in: Talent UK 2 C2 - 2 days ago

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: · As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking c ...

Client Lifecycle Executive

Found in: Talent UK 2 C2 - 6 days ago

Residency5 years residency requiredEmployerKleinwort HambrosClosing date28 March 2024Reference55684ContractPermanentHoursFull TimeSalaryNegotiableSummary of the key purposes of the role · Provide support to your Commercial business line on all matters related to KYC · SME for new ...

Accountant

Found in: Talent UK C2 - 1 day ago

Accountant · Location: Saint-Helier, JE · 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 de ...

Senior Associate

Found in: Talent UK C2 - 1 day ago

Job Description · The successful candidate will report into the Manager or Senior Manager/Associate Director of Investor Services. The incumbent will work collaboratively and pro-actively within the established Global Funds team in Jersey, with a focus (but not wholly limited to) ...

Senior Accountant

Found in: Talent UK C2 - 1 day ago

Senior Accountant · Location: Saint-Helier, JE · 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. · Wi ...

Head of Capital Markets

Found in: Talent UK C2 - 1 day ago

Job Description · Purpose of the Job · To grow the Capital Market Services business and have full p/l responsibility for your region. Be accountable for all elements of the operations and service standards whilst creating strong profitable and long-lasting client relationships. ...

Fund Administration

Found in: Talent UK C2 - 1 day ago

Fund Administration & Governance Manager · Location: Saint-Helier, JE · 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 acr ...

Data Assurance Manager

Found in: Talent UK C2 - 6 days ago

Description · & SummaryA career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting ...

Risk Assurance Services, Experienced Associate

Found in: Talent UK C2 - 1 day ago

Description · & SummaryA career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting ...

Risk Assurance, Senior Associate

Found in: Talent UK C2 - 1 day ago

Description · & SummaryA career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting ...

Senior Officer

Found in: beBee S2 UK - 16 hours 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 in a ...

Tax, Manager, Guernsey

Found in: beBee S2 UK - 4 days ago

A career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, ...

Tax, Senior Manager, Jersey

Found in: beBee S2 UK - 4 days ago

A career in our Financial Services Tax practice, within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You'll advise clients on their local and overseas tax affairs, ...

Assistant Manager

Found in: beBee S2 UK - 3 days ago

Assistant Manager · Department: Real Estate · Vacancy type: Permanent · Hours: 35 per week · Hybrid role · The position · Our experience in establishing and administering real estate structures for joint ventures, funds and long-term asset holding is extensive. Our specialist abi ...

Risk Assurance Services, Experienced Associate, Jersey

Found in: beBee S2 UK - 1 day ago

A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting ...

Risk Assurance Services, Experienced Associate, Guernsey

Found in: beBee S2 UK - 6 days ago

A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting ...

Risk Assurance, Senior Associate, Guernsey

Found in: beBee S2 UK - 4 days ago

A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients' complex accounting and financial reporting ...