Financial Crime Project Lead

We have an exciting opportunity for a Caseworker to join the Wales Hate Crime Team team in North Wales, working 30 hours a week. Do you want to make a difference every day? Do you want to contribute to change & improvement for those who need it? Do you have resilience & adaptability? Can you work effectively with a focus on customer service and care? If...

**Senior Crime Scene Investigator** Closing Date: Friday 24 November 2023 at 5pm Work Type: Full Time (37 hours per week; as part of a shift pattern including weekend working) - Permanent **Salary**: £38,007 - £43,098 per annum, plus shift and weekend enhancements Department: Joint Protective Services Location: Bury St. Edmunds, Suffolk **Activities and...

RSR are currently recruiting for** Registry Officer** Red Snapper Recruitment are recruiting for a Registry Officer on behalf of Jersey Financial Services Commission (JFSC). **Location: St. Helier, Jersey** **Salary: £36,000 to £39,000 per annum** **Vacancy type: Permanent** **Hours: Full time** *** **Main duties and responsibilities** - Ensure...

Location: St. Helier, Jersey Date Posted: Mar 15, 2023 **Description** **The Role & Key Responsibilities**: The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. **Deputy Money Laundering Reporting Officer**: - Assist the MLRO on Receipt and consideration of internal SARs in accordance with internal reporting...

Location: St. Helier, Jersey Date Posted: Feb 27, 2023 **Description** **The Role & Key Responsibilities**: The role holder will fulfil the role of the DMLRO and Deputy Sanctions officer for Apex Group. **Deputy Money Laundering Reporting Officer**: - Assist the MLRO on Receipt and consideration of internal SARs in accordance with internal reporting...

Location: St. Helier, Jersey Date Posted: Feb 27, 2023 **Description** **The Role & Key Responsibilities**: - Assisting the HoC/MLCO with compliance policy and procedure (including departmental) reviews and updates. - Accurate preparation of reporting and key risk indicator information within agreed timeframes. - Supporting with AML related matters such...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Digital Experience Lead - If you’re passionate about creating fantastic digital...

Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

Come Work with Us! At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Lead Personal Banker - Take on a new career challenge, where you’ll be...

**Independent Financial Adviser - Location of clients Cornwall, St Austell, Truro, Bodmin** At AFH, as we grow, we’re looking for like-minded financial advisers to join us. Be part of a progressive and client-focused, financial planning-led wealth management firm as a self-employed or employed adviser. In this role, you will understand your clients...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Service Delivery Lead - You’ll lead the analysis of how changes to the...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Compliance Lead - We’ll look to you to support the Head of Regulatory Affairs in...

Location: St. Helier, Jersey Date Posted: Feb 27, 2023 **Description** We’re looking for a Client Compliance Officer, MLRO & MLCO to join our growing Client Compliance team. You’ll act as the nominated Compliance Officer, Money Laundering Compliance Officer and the Money Laundering Reporting Officer for the Managed Entities and Jersey funds to which...

Job DescriptionTo develop and lead the implementation of Corporate Social Investment (CSI) initiatives and projects for the Standard Bank Offshore business to establish a more sustainable and socially responsible organisation and enhance sustainability. To lead strategic partner relationships as it relates to CSI and assume accountability for budget...

1. To have responsibility for the delivery of the Allied Health Care strategy across the Allied Health Care services. Operational responsibility to be able to deliver the high standard of clinical care and modernisation of services. 2. Manage human and material resources within their designated area and be responsible for ensuring Allied Health Care meet...

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 Jersey and as such all normal working days must be carried out in Jersey. Join us as a Head of Specialist Services - In this high profile role, we’ll look to you to make sure...

Residency5 years residency NOT requiredEmployerProject Accountants LtdClosing date03 April 2024Reference55735ContractNegotiableHoursNegotiableSalaryNegotiableAre you an accountant ready to challenge the status quo and make your mark on the financial world? We are looking for part-qualified accountants who are bold, visionary, and eager to redefine what it...

Residency5 years residency NOT requiredEmployerProject Accountants LtdClosing date03 April 2024Reference55735ContractNegotiableHoursNegotiableSalaryNegotiableAre you an accountant ready to challenge the status quo and make your mark on the financial world? We are looking for part-qualified accountants who are bold, visionary, and eager to redefine what it...

Residency5 years residency NOT requiredEmployerProject Accountants LtdClosing date04 April 2024Reference55746ContractNegotiableHoursNegotiableSalaryNegotiableAre you an accountant ready to challenge the status quo and make your mark on the financial world? Our growing accounting business is seeking accountants who are bold, visionary, and eager to redefine...