Inspector - Investigations and Enforcement

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...

**About the role and our team** Join our team as a Health and Safety Inspector within the Department of Environment, Food & Agriculture! The primary aim of the Health and Safety at Work Inspectorate (HSWI) is to contribute to the reduction of health and safety risks arising from work activities. This is achieved by HSWI inspectors promoting and securing...

**About the role and our team** Join our team as a Health and Safety Inspector within the Department of Environment, Food & Agriculture! The primary aim of the Health and Safety at Work Inspectorate (HSWI) is to contribute to the reduction of health and safety risks arising from work activities. This is achieved by HSWI inspectors promoting and securing...

**About the role and our team** Join us as an Executive Officer in the Law Enforcement team within the Customs and Excise Division for Treasury! Within this role, you will lead and participate in a wide range of preventive duties which are used to enforce customs and excise regulations. Many of these duties are conducted away from the office and work takes...

**About the role and our team** Join our Law Enforcement team as an Administrative Officer within the Customs and Excise Division for Treasury! Within this role, you will participate in a wide range of preventive duties which are used to enforce customs and excise regulations. Many of these duties are conducted away from the office and work takes place...

**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 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 role and our team** The Isle of Man Constabulary are seeking to appoint a highly motivated individual to become the Supervisor for the islands Proactive International Money Laundering Investigation Team. This team provides a vital function within an International Finance Centre, combatting money laundering and associated criminality. If...

**About the role and our team** We are looking for an enthusiastic individual to join our Planning and Building Control team as a Technical Officer! We are an evolving team that delivers a service across a broad range of platforms. You will need to not only work with the existing processes but be interested in participating in delivering new...

OPEN DATE-CLOSING DATE: 28/07/2023-27/08/2023 Other European countries-United Kingdom-GB-DOUGLAS PROFESSIONAL FAMILY: CORE/AUXILIARY PLANT OPERATIONS MANAGEMENT Home National | Expert | Rotational **IRC223821 - OPERATIONS SUPERINTENDENT - DOUGLAS** At **Eni**, we are looking for an **Operations Superintendent - Douglas** within **Eni UK** in **Douglas...

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...

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

Are you looking to be part of a highly successful, dedicated and professional team who manage and protect fisheries within the Isle of Man? **About the role and our team** Join the Department of Environment, Food and Agriculture as an Inland Fisheries Officer! Our supportive team manage and protect fisheries and their supporting ecosystems within the Isle...

We are actively seeking an experienced Forensic Accountant for a leading on-island organisation. The Forensic Accountant is a specialised role for an individual to help guide and support the remit of the organisation within international money laundering investigations and associated suspected predicate offending.In this role you will: * Audit, account and...