Senior Investigator, Enforcement
Jersey Financial Services Commission - St Helier, Jersey
Company Description We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering pro...
May 15
Alexander Daniels - Jersey
We have a great opportunity for an Investigator – Enforcement to join a local regulatory body. Working with the oversight of senior management and the support of Senior Investigators and/or fellow Investigators, the Successful Candidate ...
May 15
Itchyfeet Recruitment Agency - Jersey
Our client is seeking an Advisor to join their Policy team, on a permanent full-time basis. The team is responsible for the development and maintenance of Jersey's financial services regulatory framework. This includes Laws, Codes of Practi...
May 15
Sales Funnel and Commercialisation Manager - Digital
HSBC - Jersey
Job description Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in a...
May 15
Administrator, Central Authorisations - Jersey
Itchyfeet Recruitment Agency - Jersey
Our client is seeking an Administrator for their Central Authorisations team on a temporary basis until 31st December 2024. In this role you will assist case officers to ensure applications are progressed with published SLAs and ensure that...
May 15