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

Client Compliance Officer

1 day 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

3 days 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 ...

Client Compliance Officer

2 days 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, Mlro

3 days 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

3 days 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 ...

Compliance Officer

3 days ago

Senior Compliance OfficerGuernsey-based · This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle · Now with a brilliant opportunity to join them and lead on all el ...

Officer - Compliance and Investor Due Diligence

4 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 ...

Administrator

1 week 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

3 days 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 Regulatory Client Compliance

1 week 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 ...

Trainee Client Compliance Administrator

2 days 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 days 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

1 day 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

1 day 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

1 week 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 ...

Deputy Mlro

3 days ago

Deputy MLRO · Location: St. Helier, Jersey · Date Posted: Feb 17, 2023 · **Description** · **The Role & Key Responsibilities**: · The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. · **Deputy Money Laundering Reporting Officer**: · - As ...

Deputy Mlro

1 week ago

Location: St. Helier, Jersey · Date Posted: Mar 15, 2023 · **Description** · **The Role & Key Responsibilities**: · The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. · **Deputy Money Laundering Reporting Officer**: · - Assist the MLRO ...

Senior Client Officer

3 days ago

Senior Client Officer - Private Client & Family Office · Location: St. Helier, Jersey · Date Posted: Feb 17, 2023 · **Description** · **Department**: Private Clients & Family Office · **Employment Type**: Permanent, Full Time · **Role & Key Responsibilities**: · To provide trust ...

Senior Client Officer

1 week ago

Senior Client Officer - Private Client & Family Office · Location: St. Helier, Jersey · Date Posted: Mar 15, 2023 · **Description** · **Department**: Private Clients & Family Office · **Employment Type**: Permanent, Full Time · **Role & Key Responsibilities**: · To provide trust ...

Trust Officer, Private Wealth

1 week ago

Company Description · IQ EQ Group Management (Isle of Man) Limited is part of 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 oper ...