Compliance Officer

Job Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken in a...

Job Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken in a...

Job Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...

Job Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...

Job Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken in a...

Job Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken in a...

Job Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...

Job Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...

About the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our Client Compliance Team at Apex Group. As an Administrator in this team, you will play a critical role in supporting our Client Compliance Officers in ensuring that our clients' compliance with legislation in Jersey relating to money laundering, financing of...

About the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our Client Compliance Team at Apex Group. As an Administrator in this team, you will play a critical role in supporting our Client Compliance Officers in ensuring that our clients' compliance with legislation in Jersey relating to money laundering, financing of...

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...

Job Title: Client Compliance Officer Job Summary: We are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. The successful candidate will be responsible for monitoring compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice. Key Responsibilities: * Conduct regular compliance...

Job Summary:Kleinwort Hambros is seeking a highly skilled professional to join our team as a Client Lifecycle Executive. This role is responsible for providing support to our Commercial business line on all matters related to Know Your Customer (KYC).Key Responsibilities:Act as the Subject Matter Expert (SME) for new client onboarding, liaising with clients...