Jersey Compliance Specialist

About 1GLOBAL1GLOBAL is a dynamic and innovative telecommunications company, founded by two visionary technology entrepreneurs. With over $100 million in revenue and a proven track record of growth, we are a privately owned company with a clear mission to connect the world seamlessly.Growth OpportunitiesWe are looking for a motivated and experienced...

**Head of Jersey Fiduciaries**: **Jersey**: **What will you be doing**: - The Head of Fiduciaries, Jersey will lead and Performance Management a team of Relationship Directors c. 12; which services some of the most valuable clients in Barclays providing these clients with a full range of banking and Investment solutions. - They will be the leading face to...

About the RoleAs an Administrator in the Client Compliance Team at Apex Group, you will play a crucial role in supporting the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2...

About UsAlter Domus is a leading provider of alternative investment solutions, with a strong presence in the Jersey market. We are seeking a highly skilled Compliance professional to lead our Compliance Team in Jersey.Responsibilities:Ensure all regulated Alter Domus Jersey companies are fully compliant with relevant rules and regulations.Conduct regular...

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 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...

**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 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...

At Apex Group, we are seeking a skilled Financial Compliance Specialist to join our team. The successful 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.About the RoleThis is a permanent, full-time position...

As a global telecommunications provider, 1GLOBAL is seeking a motivated lawyer or company administrator to fill the role of Compliance Officer & Corporate Secretary for our Jersey-based companies. This part-time position will involve working closely with the compliance team and assisting with tasks related to other group companies.Key Responsibilities:Manage...

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...

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: 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...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

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...

We are Alter Domus, a leading player in the alternatives industry, proud to be home to 85% of the top 30 asset managers. As part of our Jersey office, we are seeking an experienced Compliance professional to lead our Compliance Team.About UsAt Alter Domus, we believe in being different. We empower our employees to progress on merit, speak openly, and choose...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited...

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...