Business Compliance Officer

OverviewCompound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors, tax experts, engineers, and operators is building the...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes of conduct and within best business practice and drive...

Business Segment: Personal & Private Banking NOTE: This role is eligible for Jersey residents ONLY Qualifications Type of Qualification: Risk Management Experience Required: Business Risk Management/ Control & Onboarding Experience in dealing with higher risk customers AML knowledge. 3-4 years experience in risk, governance and compliance management in the...

Business Segment: Insurance & Asset Management This role is not open to relocation. Only candidates who have residency and right to work in Jersey can be considered. To maintain risk and compliance oversight mechanisms within the Investment Division to ensure that the business operates in accordance with agreed risk parameters and in compliance with...

**Overview**: The EMEA Compliance Officer functions as a trusted advisor to Bio-Rad workforce members and business partners operating within the region by assisting with the implementation of a compliance and ethics program in alignment with Bio-Rad’s mission, vision, and values. The incumbent will collaborate with other regional compliance officers to...

OverviewCompound Planning is a high growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross functional team of advisors, tax experts, engineers, and operators is building the...

Relationship Support Officer (Fixed Term Contract) Job Overview Business Segment: Business & Commercial Banking NOTE: This role is a Fixed Term Contract, and therefore only JERSEY Residents will be eligable. To provide general administrative support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a...

Head, Business Management, Investment Services InternationalJob OverviewBusiness Segment: Insurance & Asset ManagementTo lead, manage and coordinate operations for the International Investments division, in doing so, provide a central coordinating role for the division's interaction with the corporate functions and the distribution teams. To establish and...

Webhelp Payment Services est une société de services dont le domaine d'expertise est la gestion des paiements et du credit management. Aujourd'hui c'est plus de 300 clients issus de secteurs variés qui nous font confiance et qui font de WPS l'un des leaders européens des services de paiements B2B. Nous faisons de la gestion des risques, de la sécurité...

Business Risk Control Specialist- Periodic Reviews (Fixed Term Contract) Business Segment: Personal & Private Banking NOTE: This role is NOT open to Relocation or Sponsorship. Jersey residents are eligible to apply. This is a 12 month Fixed Term Contract To provide first line risk related advice and assurance to stakeholders from all Business Units and...