Compliance Assistant

Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that compliance related directives, policies, and procedures remain up to date.Key Responsibilities:Assist with ensuring that compliance related directives, policies, and procedures...

Compliance ManagerOur client, a prestigious private wealth firm based in the West End, is seeking a Compliance Manager to join their team on a 12-month fixed-term contract. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a positive compliance culture.Key Responsibilities:Assist...

Compliance ManagerOur client, a prestigious private wealth firm based in the West End, is seeking a Compliance Manager to join their team on a 12-month fixed-term contract. The successful candidate will play a crucial role in ensuring the firm's compliance with regulatory requirements and maintaining a positive compliance culture.Key Responsibilities:Assist...

Compliance Associate Job DescriptionOur client, a global banking group, is seeking a Compliance Associate to join their team. As a Compliance Associate, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct regular compliance reviews to ensure adherence to regulatory...

Compliance Associate Job DescriptionOur client, a global banking group, is seeking a Compliance Associate to join their team. As a Compliance Associate, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct regular compliance reviews to ensure adherence to regulatory...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our compliance-related directives, policies, and procedures remain up-to-date.Key Responsibilities:Assist in maintaining standards of regulatory risk management.Approval of new...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our compliance-related directives, policies, and procedures remain up-to-date.Key Responsibilities:Assist in maintaining standards of regulatory risk management.Approval of new...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our compliance-related directives, policies, and procedures remain up-to-date and effective.Key Responsibilities:Assist in the development and implementation of compliance-related...

Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our compliance-related directives, policies, and procedures remain up-to-date and effective.Key Responsibilities:Assist in the development and implementation of compliance-related...

Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

{"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

Compliance Officer RoleWe are seeking a Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist with the development and implementation of compliance policies and...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...