(FTC) Compliance Monitoring Officer, Legal - Jersey
AP Personnel - Jersey
for a (FTC) Compliance Monitoring Officer, this senior admin level role will aid and support to the compliance team ensuring... compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. The organization...
May 23
(FTC) Compliance Monitoring Officer, Legal - Jersey
AP Group Ltd - Jersey
for a (FTC) Compliance Monitoring Officer, this senior admin level role will aid and support to the compliance team ensuring... compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. The organization...
May 23
Senior Officer, Monitoring & Reporting
IQ-EQ - St Helier, Jersey
development of the annual Compliance Monitoring Programme for the regulated businesses in Jersey, and assisting in the delivery... of the Compliance Monitoring Programme by completing tests to ensure that the businesses are compliant with relevant legal...
April 7
Chief Compliance Officer, RBS International
NatWest Group - St Helier, Jersey
Join us as our Chief Compliance Officer, RBS International You’ll be accountable for ensuring an appropriate..., while building meaningful relationships with a wide variety of stakeholders What you'll do As our Chief Compliance Officer...
June 9
Select Recruitment - Jersey
Our client are seeking a Funds Compliance Officer to act as part of the first line of defence in cooperation... with their client facing teams. As Funds Compliance Officer you will work closely with the Compliance Manager to ensure that all the...
May 5