Compliance Officer

About the Role: We are seeking an experienced Compliance Officer to join our team in Guernsey. As a Senior Compliance Officer, you will play a crucial role in ensuring that our firm's operations comply with all relevant regulations and laws.Key Responsibilities:Act as the MLCO for the Guernsey office, providing guidance on compliance matters;Draft and...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require a Senior Compliance Officer to join the team. As a Senior Compliance Officer you will develop and lead a regulatory license-focused Compliance Monitoring Program and provide Board...

We are looking for a Graduate Trainee Compliance Officer to join our growing Financial Planning team in Douglas and to provide support to our Compliance Director. Our Financial Planning team offer advice on every aspect of financial planning, including investments, pensions, mortgages and later life finances. This is a highly regulated industry, and...

**About the role and our team** We are seeking a forward-thinking and dedicated Health and Safety Compliance Officer to join our hardworking team within the Operations Division at Noble’s Hospital! The Health and Safety Compliance Officer is responsible for ensuring compliance with all relevant health and safety legislation and regulations. In this key...

Senior Compliance Officer Guernsey-based This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: We have an exciting opportunity for a Compliance Administrator to join our busy...

Location: Isle of Man, UKThe successful candidate will lead the compliance department of an established business, based in the beautiful Isle of Man. This office-based position involves managing risk and compliance functions in line with internal policies, external regulations, and best practices.Ideal candidates will have igaming experience and knowledge of...

Company Overview: A leading Offshore Law firm with a strong presence in the BVI, Cayman, Jersey, Guernsey, Bermuda, and more is seeking a highly skilled Compliance Officer. This exciting opportunity allows you to lead on all elements of compliance across Guernsey, reporting directly to the Group Director of Compliance based in Cayman.Salary: Up to £75,000...

Job Summary: QED Legal is seeking a skilled Compliance Officer to join our Guernsey office. As a Senior Compliance Officer, you will be responsible for ensuring that our firm's operations comply with all relevant regulations and laws.Main Responsibilities:Serve as the primary point of contact for compliance-related matters;Develop and implement effective...

**About the role** We are looking for a proactive and enthusiastic individual to join our Care, Quality & Safety Team as a Compliance Project Executive Officer where you will support the team by providing project management expertise to drive the implementation of quality and safety standards throughout Manx Care. You will be part of an energetic,...

Role SummaryThis is a highly sought-after opportunity to join our First Line Risk team as a Senior Risk Professional. You will be responsible for providing oversight, support, and guidance on risk & control activities across various teams, products, legal entities, and locations.About the RoleYou will work closely with our risk management team to identify...

Isle of Man OpportunityWe are seeking a highly skilled professional to join our team as a Compliance and Operations Manager. The successful candidate will be based in the Isle of Man and will be responsible for leading the compliance department.The ideal candidate will have igaming experience and knowledge of responsible gambling. We offer a competitive...

THE COMMISSIONERS OF NORTHERN LIGHTHOUSES   require a   Compliance Officer About Us The Northern Lighthouse Board is the General Lighthouse Authority for Scotland and the Isle of Man, responsible for the superintendence and management of all lighthouses, buoys and beacons within those waters.We have provided this vital safety service to mariners since...

Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as a modern, agile and welcoming organisation. Canada Life UK is transforming to create a more customer-focused business by providing our...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - Perform a wide variety of Trust administration tasks accurately...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - Perform a wide variety of Trust administration tasks accurately...

We are seeking a skilled Compliance Officer for our insurance client based in the city. This is a hybrid role that offers a great work-life balance.About the Role:Perform sanctions screening, referrals, and checks, as well as other financial crime activities to ensure regulatory compliance.Monitor, conduct thematic reviews, and provide assurance services to...

**Description** Our client is seeking an experienced and detail-oriented Senior IT Auditor to join their audit team. As a Senior IT Auditor, you will play a critical role in evaluating and assessing our organization's IT systems, controls, and processes. Your expertise in IT auditing, risk assessment, and compliance will contribute to enhancing our overall...

Compliance officer within small compliance team within Insurance Underwriters.You will be:Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls.Providing regulatory advice and guidance to the business that, whilst remaining...

Compliance officer within small compliance team within Insurance Underwriters.You will be:Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls.Providing regulatory advice and guidance to the business that, whilst remaining...