Compliance Officer

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...

**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...

**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...

About the roleWe'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 that Isle...

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...

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...

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...

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 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 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...

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...

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...

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...

**Location: Douglas, Isle of Man** **The opportunity**: As a Senior Compliance Consultant, you will support the development, implementation and monitoring of compliance programs and training initiatives. You will conduct a combination of group led and locally driven assurance activities, working collaboratively with fellow Compliance and other functional...

Location: Douglas, Isle of ManThe opportunity: As a Senior Compliance Consultant, you will support the development, implementation and monitoring of compliance programs and training initiatives. You will conduct a combination of group led and locally driven assurance activities, working collaboratively with fellow Compliance and other functional colleagues...

**Job title: Senior Compliance Consultant** **Location: Isle of Man** **The opportunity**: We are looking for a Senior Compliance Consultant who will assist and support the implementation of the compliance programs focusing on the area of financial crime prevention. The Compliance function is an assurance function responsible for supporting Zurich’s...