Compliance Jobs in Douglas (Isle of Man)
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Search results - Compliance Jobs in Douglas (Isle of Man)
Douglas (Isle of Man)
Our Douglas-based CSP Client is seeking a Head of Risk and Compliance. Reporting to the Board of Directors, you will play a crucial role in safeguarding the company's integrity and reputation within legal and regulatory parameters.
As Head...
cv-library.co.uk -
United Kingdom National Nuclear Laboratory-Seascale, 44 mi from Douglas (Isle of Man)
Job Description for Operational Compliance Officer (OCO) - Duly Authorised Person (DAP) - Shift:
There's never been a more exciting time to be part of the nuclear sector. New opportunities are being created all the time. At UKNNL, you'll...
appcast.io -
Douglas (Isle of Man)
We are currently seeking an Assistant Manager (Policy and Risk) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
The Assistant Manager will contribute...
cv-library.co.uk -
United Kingdom National Nuclear Laboratory Limited-Seascale, 44 mi from Douglas (Isle of Man)
Job Description for Operational Compliance Officer (OCO) - Duly Authorised Person (DAP) - Shift:
All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.
There's never...
joblookup.com -
Douglas (Isle of Man)
in and out
• Updating and maintaining entries on the IOM Beneficial Ownership database, to ensure BOA compliance
• Producing minutes and resolutions
• Assisting with the planning and delivery of the statutory department projects
• Liaising...
cv-library.co.uk -
Randstad Construction and Property-Seascale, 44 mi from Douglas (Isle of Man)
the organization to identify skills gaps, develop training programs, and ensure compliance with industry standards and regulations.
Key Responsibilities
Training Strategy Development: Develop and implement an effective training and competency framework aligned...
appcast.io -
Douglas (Isle of Man)
to degree level
• Previous experience in a similar processing/payments role
• Excellent working knowledge of basic treasury and payment functions
• Methodical, enquiring mind and attention to detail
• Solid understanding of SOF/SOW and AML compliance...
cv-library.co.uk -
Randstad Construction and Property-Seascale, 44 mi from Douglas (Isle of Man)
the organization to identify skills gaps, develop training programs, and ensure compliance with industry standards and regulations.
Key Responsibilities
Training Strategy Development: Develop and implement an effective training and competency framework aligned...
appcast.io -
Douglas (Isle of Man)
are up to date and accurate
• Ensure that all work is undertaken in a timely way in compliance with service standards and customer expectations
• Liaise with internal business partners to ensure that the team's work is compliant with policies...
cv-library.co.uk -
Douglas (Isle of Man)
Support with opining on and constructively challenging the degree of compliance with the Risk Appetite Statements and make recommendations as appropriate to strengthen the arrangements
• Support with the review of Risk Appetite Statements and reporting...
cv-library.co.uk -
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