Client Compliance Officer

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...

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/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...

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 it’s your freedom to decide which cutting-edge kind of finance...

Job Title: Client Compliance Officer Job Summary: We are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. The successful candidate will be responsible for monitoring compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice. Key Responsibilities: * Conduct regular compliance...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure...

Job Title: Compliance Officer - Business EnablementJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance and avoiding operational losses, fines, penalties, or reputational damage to the organisation.Key Responsibilities:Develop and implement Compliance Risk...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

Job Description To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation. Key Responsibilities To ensure compliance with relevant regulatory...

Welcome to 1GLOBAL, a pioneering force in the telecommunications and technology landscape. Our dynamic company is driven by two visionary entrepreneurs, Hakan Koç and Pyrros Koussios, who aim to revolutionize global connectivity.As a global specialty telecommunications provider, 1GLOBAL serves leading institutions, enterprises, and consumers across 42...

About UsAlter Domus is a leading provider of alternative investment services, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional results for our clients and fostering a culture of excellence and innovation.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our...

Position Overview:We're seeking a motivated and experienced professional to join our team as a Part-Time Compliance Officer & Corporate Secretary. Based in Jersey, you'll work closely with our founders to manage all Jersey compliance matters, oversee the work of our team members, and act as the company secretary for our Jersey entities.Key...

Job Description To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. ...

Description The Role & Key Responsibilities: To act as a member of the Client Compliance team, reporting to the Client Compliance Officer and working alongside the Apex Guernsey Compliance department, contributing towards the development and enhancement of the overall Compliance function. This will include providing support to Senior Management and...

About Alter DomusWe are a leading provider of alternative investment solutions, with a strong presence in the alternatives industry. Our team of experts is dedicated to delivering exceptional results and building long-term relationships with our clients.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our Compliance Team...

About Alter DomusWe are a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. Our mission is to empower our clients to succeed in the alternatives industry, and we are committed to delivering exceptional service and expertise.Job SummaryWe are seeking a highly skilled and...

Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Founded by two visionary technology entrepreneurs, Hakan Koç and Pyrros Koussios, 1GLOBAL is a privately owned company with a clear mission to connect the world, seamlessly. With over 100 million dollars in revenue and being both profitable and cash...

Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Our company is a privately owned entity with a clear mission to connect the world, seamlessly. With over 100 million dollars in revenue and being both profitable and cash generative, we have the ability to fund our massive growth without relying on...

Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Founded by two visionary technology entrepreneurs, Hakan Koç and Pyrros Koussios, 1GLOBAL is a privately owned company with a clear mission to connect the world, seamlessly.As a global specialty telecommunications provider, 1GLOBAL serves financial...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...