Compliance Officer

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...

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...

Standard Bank Group is hiring a Compliance Review Officer to oversee the completion of comprehensive compliance reviews.The estimated annual salary for this position ranges from $90,000 to $130,000, based on experience.The successful candidate will possess a Higher Certificate in Finance and Accounting and 8-10 years of experience in a Trust company. Key...

Job Title: Compliance Officer - Business EnablementJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance and avoiding operational losses, fines, penalties, or reputational damage to the organisation.Key Responsibilities:Develop and implement Compliance Risk...

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...

Welcome to 1GLOBAL, a pioneering force in the telecommunications and technology landscape. Our dynamic company is driven by two visionary entrepreneurs, Hakan Koç and Pyrros Koussios, who aim to revolutionize global connectivity.As a global specialty telecommunications provider, 1GLOBAL serves leading institutions, enterprises, and consumers across 42...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

Welcome to 1GLOBAL, a dynamic and innovative force in the intersection of telecommunications and technology. Our company is a privately owned entity with a clear mission to connect the world, seamlessly. With over 100 million dollars in revenue and being both profitable and cash generative, we have the ability to fund our massive growth without relying on...

About UsAlter Domus is a leading provider of alternative investment services, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional results for our clients and fostering a culture of excellence and innovation.Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to lead our...

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.As a global specialty telecommunications provider, 1GLOBAL serves financial...

Job Description To 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. Key Responsibilities To ensure compliance with relevant regulatory...

Job Description To 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. ...

About Alter DomusWe are a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. Our mission is to empower our clients to succeed in the alternatives industry, and we are committed to delivering exceptional service and expertise.Job SummaryWe are seeking a highly skilled and...

We are seeking an experienced compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, you will report to the Head of Compliance EMEA and the local Board of Directors. Your responsibilities will include:Serving as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...

About UsAlter Domus, a leading provider of asset management solutions, is committed to excellence in all aspects of our business. With a global presence and a diverse team of professionals, we strive to deliver exceptional results for our clients.Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to lead our Compliance Team in...

1GLOBAL is looking for a highly skilled lawyer or company administrator to join our Jersey-based team as a Compliance Officer & Corporate Secretary. In this part-time role, you will work closely with our compliance team to manage all Jersey compliance matters, oversee the work of other team members, and act as company secretary for our Jersey...