Legal Compliance Jobs in Channel Islands
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Search results - Legal Compliance Jobs in Channel Islands
Royal Bank of Canada-Saint Helier
with policies and procedures.
• Ensure compliance with our and procedures and assist the Fiduciaries in ensuring all Audit points are addressed.
• Undertake where necessary or appropriate, coaching and mentoring roles.
• Management of a portfolio of trusts...
mindmatch.ai -
Simpson Judge-England
million, dedicated to delivering exceptional legal services in a supportive and enjoyable work environment. We are seeking a Compliance Officer to oversee their compliance activities and collaborate closely with their Chief Executive, who holds the roles...
Ruth Maskell Recruitment-Saint Helier
jurisdictions operating as a unified, consistent and coordinated manner
• Collaborate with the firms Risk and Compliance team and keep abreast of all the relevant regulatory changes and industry standards
About you - essential requirements
• Proven industry...
mindmatch.ai -
Austen Lloyd Legal Recruitment-England
Job Description
Legal Compliance Manager - Suffolk
Head of Compliance Role - Legal Practice
I am working with an highly regarded and successful Legal 500 firm, who are seeking a talented and experienced Legal Compliance Manager to join...
1 similar job: London
JPMorgan Chase & Co.-Saint Helier
term estate planning needs of our wealthiest clients domiciled in Asia, Latin America, and EMEA. You will work to ensure that fiduciary services are delivered in a manner consistent with all legal, regulatory, and internal requirements.
You will also...
mindmatch.ai -
Robert Half-England
in the formulation and roll out of Legal compliance programs and initiatives – including anti-bribery and corruption, data protection, competition law – to all markets.
-Business-partner with regional teams to provide pragmatic advice and support regarding...
Rubicon People Partnership-England
Electrical Compliance Engineer, Poole, up to £70,000pa
The purpose of this role:
As the Electrical Compliance Engineer you’ll oversee the implementation and ongoing management of compliance processes and legal requirements for this global...
Proper Recruitment-England
candidate will have experience working in a legal and compliance setting and familiarity with Anti-Money Laundering.
Responsibilities:
• Anti-Money Laundering checks
• Reviewing new client matters
• Writing risk assessments and providing appropriate risk...
Clear IT Recruitment-England
Successful candidates will bring experience in compliance within the legal sector ready to hit the ground running, with extensive knowledge of AML.
Key Responsibilities:
Anti-Money Laundering (AML) & Client Due Diligence (CDD): Research, identify...
Compass Corporate Services-England
to partner with a leading UK charity supporting individuals with brain injuries, to find a Head of Legal and Company Secretary. This crucial role will support the governance and compliance frameworks while overseeing all legal matters and risk management...
Alter Domus-Saint Helier
5,000 fund administration, accounting, tax, loan administration and legal experts worldwide and take pride in being alternative.
Alter Domus clients include the world’s leading asset managers, lenders and asset owners. We’re specialists who use the most...
mindmatch.ai -
The Stephen James Partnership-England
Are you a seasoned legal professional with a robust insurance law, regulatory compliance, and financial services background?
Do you thrive on advising on high-level, complex legal matters and delivering practical, commercially sound solutions...
Royal Bank of Canada-Saint Helier
in accordance with policies and procedures
• Ensure compliance with our and procedures and assist the Fiduciaries in ensuring all Audit points are addressed
• Undertake where necessary or appropriate, coaching and mentoring roles
What do you need to succeed...
mindmatch.ai -
Infinigate Group-England
for:
• Providing commercial legal advice and support to various business units.
• Conducting reviews of and negotiating commercial agreements and contracts.
• Ensuring compliance with relevant laws and regulations.
• Managing relationships with external legal...
Martis Search-England
Job Description
The Role
Head of Compliance – Hedge Fund Compliance Consultancy
Martis Search are representing an established, boutique London based Compliance Consultancy company that specialises in Compliance & Legal Consultancy services...
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