International Compliance Officer

**About the role and our team** Join our team in the Income Tax Division as an International Compliance Officer for Treasury! The main purpose of this role is to support the Senior International Compliance Officer during a period of rapid change in International Standards with a particular focus on automatic exchange of information. You will undertake a...

**About the role** We’re looking for an International Compliance Officer to join our Income Tax Division where you will support the Senior International Compliance Officer during a period of rapid change in International Standards with a particular focus on automatic exchange of information. You will undertake a range of compliance activities to ensure...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as a Compliance Advisory and Services Support Officer - We’ll...

**About the role** The Information Commissioner is the independent authority responsible for upholding the public's information rights, promoting and enforcing compliance with the Island's information rights (Data Protection, Unsolicited Communications, and Freedom of Information) legislation. The Information Commissioner is looking for an experienced and...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as our Head of Compliance Advisory & Services - We’ll look to you to lead...

Specialist Advice, Customer Mortgage Support Officer - Douglas-IOM, Isle of Man- Permanent- Full Time#R-00235433 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in the Isle of Man and as such all normal working days must be...

**Zurich 2023 Summer Internship** **Job title: Summer Intern - Compliance, Legal & Risk** **Location: Douglas, Isle of Man** Are you a passionate and driven student who is eager to gain paid experience during your summer break? Our summer programmes give you a real job with real responsibility and a taste for how a global insurer operates. Our 2023...

Excellent Part Time opportunity for an additional Compliance Officer to join this multinational organisation! You will play a key role in supporting the Compliance Team with updating and maintaining policies and drafting new procedures, so an understanding of AML and regulatory environment is required for this role. If you are a self-driven & proactive...

About usBally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works. Our brands and sites include market movers and shakers like SportsCaller, Monkey Knife Fight, Vera&John, Virgin Casino, Jackpotjoy and many more. We...

Description Apex Group are looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entities has comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements, to advise on such systems and controls and to...

Description Apex Group are looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entities has comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements, to advise on such systems and controls and to...

**Zurich 2024 Summer Internship** **Location: Douglas, Isle of Man** We are thrilled to announce that the Zurich Summer Internship Programme is returning for another exciting year, offering an array of new opportunities for aspiring professionals like you! The Zurich Summer Internship Programme is designed to provide valuable hands-on experience,...

**About the role** The Information Commissioner is the independent authority responsible for upholding the public's information rights, promoting and enforcing compliance with the Island's information rights (Data Protection, Unsolicited Communications, and Freedom of Information) legislation. The Information Commissioner is looking for an experienced and...

About the roleThe Information Commissioner is the independent authority responsible for upholding the public's information rights, promoting and enforcing compliance with the Island's information rights (Data Protection, Unsolicited Communications, and Freedom of Information) legislation.The Information Commissioner is looking for an experienced and...

Ability Plus have an exciting opportunity for an experienced Head of Compliance to join a well-established CSP in Douglas. As the Head of Compliance, you will work with the MLRO and Data Protection Officer and the existing team to maintain a strong compliance culture across the business. With a generous benefits package which includes parking and an...

Ability Plus have an exciting opportunity for an experienced Head of Compliance to join a well-established CSP in Douglas. As the Head of Compliance, you will work with the MLRO and Data Protection Officer and the existing team to maintain a strong compliance culture across the business. With a generous benefits package which includes parking and an...

Would you like to be part of a a global compliance team? Are you passionate about building relationships and ensuring positive stakeholder experiences?**Who we are** - Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning...

Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.The Compliance...