Officer - Aml/cft Supervision Division

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...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

The Isle of Man Financial Services Authority (“the Authority”) regulates firms engaged in financial services activities, including insurance, pensions, banking, investments, fiduciary services and fund administration. The Authority is also responsible for oversight of anti-money laundering and countering the financing of terrorism (“AML/CFT”)...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

**About the role** We are looking for an Inspector to join our welcoming and supportive team within the Gambling Supervision Commission (GSC). The Isle of Man Gambling Supervision Commission is responsible for the licensing and regulation of land-based gambling operators (such as the casino, betting offices, controlled machines and society lotteries) as...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

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...

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...

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...

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 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...

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...

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...

Our Retail Division is looking to recruit a Permanent Full-Time (40 hours per week) Retail Support Officer based at Postal Headquarters. This role is to provide support/training and to coordinate cash services to all contractors acting as sub postmasters, Postal Headquarters and the Northern Delivery Office counters. Additionally this role is required to...

**About the role and our team** Join our team as a Commercial Support Officer within the Public Estates and Housing Division to help to provide an effective, professional and customer focused asset management service for the portfolio of the Isle of Man Government commercial estate supporting the functions of the Division. Within this role, you will work...

**About the role and our team** We are looking for an enthusiastic and organised Administrative Officer to join our team within the Department of Infrastructure! You will be joining our small central team and you will be required to provide efficient and accurate administrative support primarily to the Administration Team in the Office to the Minister and...