Officer, Business Compliance

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. ...

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 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...

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...

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...

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 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...

**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...

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...

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...

Position Overview:As a key member of the Client Compliance Team, you will play a vital role in supporting the Client Compliance Officers by executing 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...

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...

Job OverviewThe primary responsibility of this role is to perform comprehensive compliance assessments in alignment with corporate standards and regulatory requirements for the entities under Standard Bank Group. This includes pinpointing actionable insights from evaluations, with a focus on Trust, Corporate, Statutory, or Regulatory functions. The role is...

Position Overview:As a vital member of the Client Compliance Team, the Client Compliance Administrator will play a key role in ensuring adherence to regulatory standards across various fund structures, including Managed Entities, Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds, and Schedule 2 entities.Key...

About the RoleWe are seeking a highly skilled Risk and Compliance Officer to join our team at Close Brothers Group. As a key member of our Finance Team, you will play a critical role in ensuring the effective management of operational, compliance, and credit risks across our business.Key ResponsibilitiesOperational Risk ManagementAssist the Operations & Risk...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...