COMPLIANCE / RISK jobs

Found 3 jobs
    • Jersey
    • Market related
    • Posted 30 days ago

    A medium sized Fiduciary Company are seeking to appoint a Temporary File Reviewer to join the Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administ...

    • Jersey
    • Market related
    • Posted about 1 month ago

    Looking to join a forward thinking and progressive business for a six-month period? This award winning, multi-jurisdictional legal and fiduciary business may be just what you’re looking for in the interim period. As a Data Remediation Analyst, you will be expected to manage a varied workload cons...

    • Guernsey
    • Market related
    • Posted over 1 year ago

    Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum of 1 years’ experience working in a similar role, be willing to study towards a professional qualification, be willing to learn new skills, and be capable to...

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