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compliance officer jobs in jersey

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  • Financial Crime Officer

    States of Jersey —Jersey

    You possess a good understanding of European and/or UK regulatory and legal financial crime requirements including anti-fraud and anti-bribery and corruption…

  • Gen II Fund Services (Guernsey) Ltd —Saint Peter Port

    Ensure timely notification to the GFSC of material compliance failures, regulatory breaches, or other matters required to be reported under applicable licence…

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