International Compliance Officer

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 Head of Compliance Monitoring - We’ll look to you to...

**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...

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...

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 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 Bereavement Officer - This is an opportunity to make a...

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 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 a Senior Compliance Officer to join the team. As a Senior Compliance Officer you will develop and lead a regulatory license-focused Compliance Monitoring Program and provide Board...

**About the role** Join our small, friendly team as an External Relations Executive Officer where you will be responsible for supporting the External Relations Team, in particular in relation to the Isle of Mans compliance with obligations under international conventions, treaties and agreements. Your workload will be varied and interesting and you will...

**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...

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...

This is an amazing opportunity for a Compliance Administrator seeking a new challenge in a well-established and successful independent CSP based in Douglas. The purpose of the role is to provide day to day compliance administration support and help the company fulfil its regulatory obligations. Ideally you will have experience within the CSP sector in a...

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 Retail Mortgage Support Officer - Take on a new role in an...

Customer Service & Operations, Customer Cash Centre Officer - Douglas-IOM, Isle of Man- Permanent- Full Time#R-00231245

This is an amazing opportunity for a Compliance Administrator seeking a new challenge in a well-established and successful independent CSP based in Douglas. The purpose of the role is to provide day to day compliance administration support and help the company fulfil its regulatory obligations. Ideally you will have experience within the CSP sector in a...

Join us as a Cash Centre Officer - We’ll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs - You’ll be liaising with customers and businesses to accurately collect information in order to solve their queries - This is a chance to showcase your knowledge and enthusiasm as you deal...

This is an amazing opportunity for a Compliance Administrator seeking a new challenge in a well-established and successful independent fiduciary based in Douglas. The purpose of the role is to provide day to day compliance administration support to the team. If you have experience within the TCSP sector in a compliance role and you are an excellent...

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 a Cash Centre Officer - We’ll look to you to deliver successful...