Compliance Officer

Job SummaryWe 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.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Job SummaryWe 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.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Job SummaryWe 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.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Position Overview: We are seeking an experienced compliance leader to oversee our Compliance Division. As the Chief Compliance Officer at Alter Domus, you will play a crucial role in ensuring adherence to all applicable regulations and standards for our operations. Key Responsibilities: Serve as the Compliance Officer, Money Laundering Reporting Officer, and...

Position OverviewThe Compliance Officer is responsible for implementing and managing Compliance Risk Management processes within a designated Client Segment or Functional area. This role is crucial in ensuring that operations are conducted in accordance with regulatory standards, thereby mitigating risks of operational losses, fines, penalties, or...

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...

Position Overview:As a vital member of the Client Compliance Team, you will play a crucial role in supporting the Client Compliance Officers by conducting compliance assessments across various fund structures, including Managed Entities, Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds, and Schedule 2 entities.Key...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Job SummaryWe are seeking a Compliance professional with a sound knowledge of regulatory requirements and banking products to execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesEvaluate internal controls and ensure compliance with regulatory frameworksDevelop and implement risk...

Job SummaryWe are seeking a Compliance professional with a sound knowledge of regulatory requirements and banking products to execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesEvaluate internal controls and ensure compliance with regulatory frameworksDevelop and implement risk...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Apex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...

Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Founded by two visionary technology entrepreneurs, Hakan Koç and Pyrros Koussios, 1GLOBAL is a privately owned company with a clear mission to connect the world, seamlessly. With over 100 million dollars in revenue and being both profitable and cash...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsMinimum...

About UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. With a presence in 23 countries, we offer a unique opportunity for professionals to grow and develop their careers.Job SummaryWe are seeking a highly skilled and experienced Compliance professional to lead our Compliance...

About UsAlter Domus is a leading provider of alternative investment solutions, serving 85% of the top 30 asset managers in the industry. With a presence in 23 countries, we offer a unique opportunity for professionals to grow and develop their careers.Job SummaryWe are seeking a highly skilled and experienced Compliance professional to lead our Compliance...

Position Overview The primary responsibility of this role is to implement Compliance Risk Management protocols and initiatives within a designated Client Segment or Functional area. This is essential to ensure that operations are conducted in accordance with regulatory standards, thereby mitigating the risk of operational losses, fines, penalties, or...