Approved employer jobs in Crown Dependencies
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- Approved employer, Compliance/risk, Permanent, Crown Dependencies 9
- Approved employer, Compliance/risk, Permanent, Full time, United Kingdom 253
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Found 9 Compliance/risk, Permanent, Full time jobs
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CDD Assistant Manager
Ensuring CDD documentation is maintained and accessible in line with the requirements of AML/CFT Handbook.
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Fund Accountant
Working as part of a team on the planning & preparation of financial reporting for a portfolio of private equity funds.
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Risk Officer
To be responsible and accountable for the client Onboarding and monitoring process with the confines of an AML/CFT/CPF 1st Line of defence.
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Assistant Manager - Corporate Services
Assist in the management of the financial affairs of the team, including budgeting, monitoring against performance.
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Assurance Associate Graduate - Guernsey, Channel Islands, 2025
Gathering and analysing information and data to provide draft reports. Seeking out opportunities to build, expand and share knowledge.
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Assurance Associate Graduate - Jersey, Channel Islands, 2025
Gathering and analysing information and data to provide draft reports. Seeking out opportunities to build, expand and share knowledge.
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Fund Accounting Manager
Coordinating all new client setup activity as it relates to accounting responsibilities and reporting activity
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Senior Accountant
Preparing of client entities management accounts and financial statements under UK GAAP or IFRS.
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Fund Accountant
Assist with the bookkeeping and reporting of companies, funds and associated fund structures.